GROUP BUSINESS SOFTWARE (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Satisfaction of charge 023130350002 in full |
| 19/08/2519 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/07/245 July 2024 | Termination of appointment of David Dirk Laux as a director on 2024-06-26 |
| 05/07/245 July 2024 | Appointment of Andreas Sascha Philippi as a director on 2024-07-05 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Appointment of Mr David Dirk Laux as a director on 2023-04-26 |
| 23/05/2323 May 2023 | Termination of appointment of Ivaylo Dimtchev Slavov as a director on 2023-04-26 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 16/01/2316 January 2023 | Change of details for Gbs Europa Gmbh as a person with significant control on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 27/01/1527 January 2015 | Annual return made up to 4 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM C/O BWMACFARLANE LLP CASTLE CHAMBERS CASTLE STREET LIVERPOOL L2 9SH |
| 25/11/1325 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MRS KERSTIN MARGOT WAHL |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MACDONALD |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED SHARON JANE ANDERTON |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM C/O C/O MACFARLANE + CO. 2ND FLOOR, CUNARD BUILDING WATER STREET LIVERPOOL L3 1DS ENGLAND |
| 18/11/1118 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 97 BUTTERMARKET STREET WARRINGTON WA1 2NL |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MACDONALD / 24/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | COMPANY NAME CHANGED GEDYS (SALES) UK LIMITED CERTIFICATE ISSUED ON 23/04/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN SHERWOOD |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: G OFFICE CHANGED 17/03/06 SPENCER HOUSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PG |
| 29/11/0529 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | COMPANY NAME CHANGED DISKUS GROUP LIMITED CERTIFICATE ISSUED ON 06/01/05 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | DIV 07/08/00 |
| 10/08/0010 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/00 |
| 10/08/0010 August 2000 | SHARES DIVIDED 07/08/00 |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS; AMEND |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/05/9928 May 1999 | ALTER MEM AND ARTS 26/04/99 |
| 28/05/9928 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | � IC 42/34 27/11/97 � SR 8@1=8 |
| 08/12/978 December 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/973 January 1997 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | � IC 70/62 30/09/94 � SR 8@1=8 |
| 07/10/947 October 1994 | TERMS OF PURCHASE 30/09/94 |
| 03/09/943 September 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: G OFFICE CHANGED 15/01/90 18 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU |
| 08/12/898 December 1989 | Certificate of change of name |
| 08/12/898 December 1989 | COMPANY NAME CHANGED DISKUS MARKETING LIMITED CERTIFICATE ISSUED ON 11/12/89 |
| 08/12/898 December 1989 | Certificate of change of name |
| 08/12/898 December 1989 | Certificate of change of name |
| 01/12/891 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/8821 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8821 December 1988 | ALTER MEM AND ARTS 251188 |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: G OFFICE CHANGED 13/12/88 C/O FORWARD HOUSE 14 DUKE STREET MACCLESFIELD CHESHIRE SK11 6UR |
| 09/12/889 December 1988 | COMPANY NAME CHANGED DATACLIP LIMITED CERTIFICATE ISSUED ON 12/12/88 |
| 06/12/886 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: G OFFICE CHANGED 06/12/88 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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