GNB PROPERTY, SOFTWARE SOLUTIONS LTD
Company number 11175807 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 22 Jun 2026 | RP01AP01 · 4 pages | View document |
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 17 Jan 2026 | Director's details changed for Mr Andrew Robert Leadbetter on 2025-12-19 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Andrew Robert Leadbetter on 2025-01-20 · 2 pages | View document |
| 16 Jan 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Director's details changed for Mr Guy Thomas Insull on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Lalith Kaushik Athiappan on 2024-10-29 · 2 pages | View document |
| 4 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 4 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Registered office address changed from 4,Conduit House Hyde Vale Greenwich London SE10 8HW England to 5 Indescon Square Lighterman's Road London E14 9DQ on 2022-11-21 · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Termination of appointment of Samuel Insull as a secretary on 2021-11-18 · 1 page | View document |
| 6 Aug 2021 | Director's details changed for Mr Anthony Neil Clark on 2021-08-02 · 2 pages | View document |
| 30 Jul 2021 | Director's details changed for Mr Lalith Kaushik Athiappan on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Director's details changed for Mr Jordan Luke Insull on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Director's details changed for Mr Keith George Fernett on 2021-07-30 · 2 pages | View document |
| 11 Jul 2021 | Termination of appointment of Raman Athiappan as a director on 2021-05-11 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM UNIT 1 NELSON STREET STUDIOS NELSON STREET LONDON E16 1DS | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 10 Jun 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 3023 | View document |
| 20 Mar 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 16 Jan 2020 | SECOND FILING OF AP01 FOR RAMAN ATHIAPPAN | View document |
| 31 Dec 2019 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | DIRECTOR APPOINTED MR ANTHONY NEIL CLARK | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR JOHN SCOTT MEREDITH | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR KEITH GEORGE FERNETT | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT LEADBETTER | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR LALITH KAUSHIK ATHIAPPAN | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR RAMAN ATHIAPPAN | View document |
| 14 Nov 2019 | Appointment of Mr Keith George Fernett as a director on 2019-07-02 · 2 pages | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR JORDAN LUKE INSULL | View document |
| 12 Nov 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 8 Nov 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Nov 2019 | COMPANY NAME CHANGED GNB PROPERTY LTD CERTIFICATE ISSUED ON 08/11/19 | View document |
| 7 Nov 2019 | SHARE TRANSTER AND COMPANY BUSINESS 02/01/2019 | View document |
| 7 Nov 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 3000 | View document |
| 7 Nov 2019 | SUB-DIVISION 31/07/19 | View document |
| 4 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GNB GROUP HOLDINGS LTD | View document |
| 4 Nov 2019 | CESSATION OF GUY INSULL AS A PSC | View document |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 150 ALDERSGATE ST LONDON GREATER LONDON EC1A 4AB | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR GUY INSULL / 22/03/2019 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY INSULL / 22/03/2019 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 29 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |