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G.B. ELECTRONICS LIMITED

Company number 02674826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
24 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
20 Jan 2014 AP03 Appointment of Mr Simon William Patterson as a secretary
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
03 Jan 2014 CH01 Director's details changed for Jason William Buttle on 30 December 2013
25 Sep 2013 AUD Auditor's resignation
19 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Jun 2013 AD01 Registered office address changed from , Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW on 21 June 2013
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Jason William Buttle on 8 October 2009
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008