GIBTEC LIMITED
Company number 02125129 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Change of details for Mrs Shelia Shemmans as a person with significant control on 2026-05-20 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-28 with updates · 4 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 5 Aug 2025 | Notification of Shelia Shemmans as a person with significant control on 2025-04-11 · 2 pages | View document |
| 5 Aug 2025 | Cessation of William Timothy Small as a person with significant control on 2025-04-11 · 1 page | View document |
| 5 Aug 2025 | Change of details for Mr Graham Ernest Shemmans as a person with significant control on 2025-04-11 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of William Timothy Small as a director on 2025-04-11 · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: G OFFICE CHANGED 24/05/94 18/19 BROAD LANE BILSTON WEST MIDLANDS WV14 0RY | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: G OFFICE CHANGED 11/03/94 UNIT 9 GREAT BRIDGE INDUSTRIAL ESTATE TIPTON WEST MIDLANDS DY4 0HR | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Jan 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED | View document |
| 16 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 1 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 8 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 Aug 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 8 Aug 1990 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1987 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: G OFFICE CHANGED 12/06/87 RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 22 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |