GKB TRIANGLE LTD

Company number 04418432 ·

Active

96 filings

Date Filing
28 Jul 2026 Unaudited abridged accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
12 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
29 Jul 2025 Micro company accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Oct 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
31 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
30 Jul 2023 Micro company accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Jan 2022 Confirmation statement made on 2021-11-24 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
29 Jul 2021 Termination of appointment of Patricia Frances Brown as a director on 2020-04-01 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Jun 2020 DISS40 (DISS40(SOAD)) View document
2 Apr 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT View document
2 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS BRIANT View document
2 Apr 2020 CESSATION OF DOROTHY ALBERTA BRIANT AS A PSC View document
11 Feb 2020 FIRST GAZETTE View document
21 Dec 2019 DISS40 (DISS40(SOAD)) View document
20 Dec 2019 31/10/18 TOTAL EXEMPTION FULL View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIJMONSBERGEN View document
17 Oct 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Oct 2019 FIRST GAZETTE View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
9 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
25 Sep 2018 DISS40 (DISS40(SOAD)) View document
24 Sep 2018 31/10/17 TOTAL EXEMPTION FULL View document
10 Jul 2018 FIRST GAZETTE View document
10 Oct 2017 DISS40 (DISS40(SOAD)) View document
9 Oct 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Oct 2017 FIRST GAZETTE View document
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FRANCES BROWN / 10/08/2017 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FRANCES BROWN / 08/05/2016 View document
24 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ALBERTA BRIANT / 18/04/2017 View document
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ALBERTA BRIANT / 18/04/2017 View document
24 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BRIANT / 18/04/2017 View document
1 Nov 2016 DISS40 (DISS40(SOAD)) View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Oct 2016 FIRST GAZETTE View document
22 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Jul 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Jan 2015 DISS40 (DISS40(SOAD)) View document
4 Nov 2014 FIRST GAZETTE View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
3 Feb 2014 Annual return made up to 17 April 2013 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Nov 2013 DISS40 (DISS40(SOAD)) View document
13 Aug 2013 FIRST GAZETTE View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BROWN / 31/07/2010 View document
23 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
2 Nov 2010 FIRST GAZETTE View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
14 Jul 2009 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
14 Jul 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
13 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BROWN / 01/04/2008 View document
13 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BROWN / 01/04/2008 View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Jan 2009 COMPANY NAME CHANGED GKB TAVERNS LIMITED CERTIFICATE ISSUED ON 22/01/09 View document
17 Dec 2008 DIRECTOR APPOINTED PAUL FRANCIS BRIANT View document
17 Dec 2008 DIRECTOR APPOINTED PATRICIA BROWN View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2006 View document
29 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
27 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
10 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
10 Nov 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
21 Jul 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
9 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
5 May 2004 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS; AMEND View document
27 Apr 2004 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
17 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
6 Jul 2003 DIRECTOR RESIGNED View document
14 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
1 Jul 2002 NEW SECRETARY APPOINTED View document
1 Jul 2002 NEW DIRECTOR APPOINTED View document
1 Jul 2002 DIRECTOR RESIGNED View document
1 Jul 2002 NEW DIRECTOR APPOINTED View document
1 Jul 2002 SECRETARY RESIGNED View document
17 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document