Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
AD01 |
Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Pegholme, Bays 61-65 Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 December 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
PSC02 |
Notification of Gbe Engineering Systems (Holdings) Ltd as a person with significant control on 16 December 2022
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23 Aug 2023 |
PSC07 |
Cessation of Gbe Spa as a person with significant control on 16 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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22 Mar 2023 |
MR01 |
Registration of charge 080310460001, created on 21 March 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 16/12/2022
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23 Nov 2022 |
CERTNM |
Company name changed gbeuk LIMITED\certificate issued on 23/11/22
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RES15 ‐
Change company name resolution on 2022-10-31
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23 Nov 2022 |
CONNOT |
Change of name notice
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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04 May 2020 |
AD01 |
Registered office address changed from 8-9 Feast Field Horsforth Leeds LS18 4TJ to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 May 2020
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23 Dec 2019 |
MA |
Memorandum and Articles of Association
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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