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GAMBRYCE LIMITED

Company number 07906744

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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)
10 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
19 Oct 2023 AA Micro company accounts made up to 31 January 2023
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
19 Oct 2022 AA Micro company accounts made up to 31 January 2022
06 Jul 2022 AP03 Appointment of Mrs Lana Frances Tilley as a secretary on 1 July 2022
06 Jul 2022 TM02 Termination of appointment of Jane Vanessa Haynes as a secretary on 30 June 2022
28 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
01 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-26
31 Aug 2021 AD01 Registered office address changed from Portwell House Market Place Faringdon Oxfordshire SN7 7HU to Sarcens Malt Shovel Lane Upper Lambourn Hungerford Berkshire RG17 8QN on 31 August 2021
19 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
07 Oct 2016 AA Micro company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
26 Oct 2015 AA Micro company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100