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GBT TECH. CO. LTD

Company number 03701840

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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)
28 Jun 2024 PSC08 Notification of a person with significant control statement
28 Jun 2024 PSC07 Cessation of Giga-Byte Technology Co Ltd as a person with significant control on 17 June 2024
03 Apr 2024 AP01 Appointment of Mr Yin-Yu Lin as a director on 14 March 2024
03 Apr 2024 TM01 Termination of appointment of Ming Hsiung Liu as a director on 14 March 2024
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
17 Jan 2024 AD01 Registered office address changed from 13 Warren Yard, Warren Farm Office Village Wolverton Mill Milton Keynes MK12 5NW to Unit 1 Fitzhamon Court Wolverton Mill Milton Keynes Buckinghamshire MK12 6LB on 17 January 2024
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
28 Jan 2021 PSC05 Change of details for Giga-Byte Technology Co Ltd as a person with significant control on 22 January 2021
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 800,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 800,000