GNB SOFTWARE LIMITED
Company number 04009685 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 13 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 14 Feb 2026 | Registered office address changed from 22 Strand Street Poole BH15 1SB England to Unit 1 Unit 1, Sovereign Business Park 48 Willis Way Poole BH15 3TB on 2026-02-14 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Aug 2025 | Registered office address changed from 1-3 New Orchard Poole BH15 1LY England to 22 Strand Street Poole BH15 1SB on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 25 Jul 2025 | Change of details for Mr Gordon William Knott as a person with significant control on 2025-07-01 · 2 pages | View document |
| 23 Dec 2024 | Registered office address changed from Limosa House 22 Strand Street Poole BH15 1SB England to 1-3 New Orchard Poole BH15 1LY on 2024-12-23 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Registered office address changed from 1-3 New Orchard Poole Dorset BH15 1LY to Limosa House 22 Strand Street Poole BH15 1SB on 2024-10-21 · 1 page | View document |
| 3 Sep 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 3 pages | View document |
| 24 Jul 2024 | Secretary's details changed for Mr Gordon William Knott on 2024-07-20 · 1 page | View document |
| 7 Mar 2024 | Director's details changed for Mr Gordon William Knott on 2024-03-07 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2023-07-24 with no updates · 2 pages | View document |
| 27 Feb 2024 | Registered office address changed from 70 -72 Alma Road Windsor SL4 3EZ England to 1-3 New Orchard Poole Dorset BH15 1LY on 2024-02-27 · 3 pages | View document |
| 27 Feb 2024 | Administrative restoration application · 3 pages | View document |
| 26 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 26 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Aug 2021 | Micro company accounts made up to 2020-10-31 · 8 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 4 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 7 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 10 BEECH COURT BEECH COURT HURST READING RG10 0RQ | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 30 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 2 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | SECRETARY APPOINTED MR GORDON WILLIAM KNOTT | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KNOTT | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 28 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM KNOTT / 17/09/2012 | View document |
| 28 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 16 Aug 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 4 SOPWITH CLOSE WOODLEY BERKSHIRE RG5 4PD | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 4 4 SOPWITH CLOSE WOODLEY BERKSHIRE RG5 4PD | View document |
| 18 Sep 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 7 TRESILLIAN HOUSE 214 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP | View document |
| 13 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01 | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | SECRETARY RESIGNED | View document |
| 12 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 | View document |
| 7 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |