GMBT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/2030 June 2020 | APPLICATION FOR STRIKING-OFF |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 07/04/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 07/04/197 April 2019 | Annual accounts for year ending 07 Apr 2019 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | PREVSHO FROM 07/10/2018 TO 07/04/2018 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BEATTIE / 08/09/2016 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 233 EASTCLIFF PORTISHEAD BRISTOL BS20 7AQ ENGLAND |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BEATTIE / 31/05/2016 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM PARK COTTAGE CHILLATON LIFTON DEVON PL16 0HR |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BEATTIE / 31/05/2016 |
| 02/06/162 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 7 October 2015 |
| 07/10/157 October 2015 | Annual accounts for year ending 07 Oct 2015 |
| 14/07/1514 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/06/1522 June 2015 | PREVEXT FROM 23/09/2014 TO 07/10/2014 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENYS MANSFIELD |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BEATTIE / 28/08/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STUART BEATTIE / 28/08/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM FLAT 3 44 FAIRPARK ROAD EXETER DEVON EX2 4HL |
| 26/06/1426 June 2014 | PREVSHO FROM 30/09/2013 TO 23/09/2013 |
| 09/06/149 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM PARK COTTAGE, CHILLATON LIFTON DEVON PL16 0DR |
| 16/05/1316 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART BEATTIE / 24/04/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARY MANSFIELD / 24/04/2013 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STUART BEATTIE / 24/04/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR MARTIN BEATTIE |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/05/1230 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/06/117 June 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | PREVEXT FROM 30/04/2009 TO 30/09/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | COMPANY NAME CHANGED NWB ( SW ) 2006 LIMITED CERTIFICATE ISSUED ON 03/08/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 19 WALNUT ROAD TORQUAY DEVON TQ2 6HP |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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