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GREATBAY LIMITED

Company number 05440457

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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)
19 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
29 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
11 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 11 September 2019
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
14 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
01 May 2020 CS01 Confirmation statement made on 11 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022
06 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Feb 2020 SH08 Change of share class name or designation
23 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
02 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2019 PSC02 Notification of Qubic Trustees Ltd as a person with significant control on 4 April 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Aug 2016 AD01 Registered office address changed from Dyno House 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ to The Old Barn Wood Street Swanley Kent BR8 7PA on 3 August 2016
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued