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GBMS TECH LTD

Company number 09607559

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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)
06 Aug 2018	AP01	Appointment of Mr Gary Matthew Johnson as a director on 3 August 2018	View PDF Appointment of Mr Gary Matthew Johnson as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2018	RP04AP01	Second filing for the appointment of Laurence Howard Burton as a director	View PDF Second filing for the appointment of Laurence Howard Burton as a director - link opens in a new window - 6 pages (6 pages)
24 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 9 pages (9 pages)
26 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2017	TM01	Termination of appointment of Reginald John Allen as a director on 6 January 2017	View PDF Termination of appointment of Reginald John Allen as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	TM01	Termination of appointment of Anthony Thomas Gover as a director on 16 August 2016	View PDF Termination of appointment of Anthony Thomas Gover as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 8,252,500	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 8,252,500 - link opens in a new window - 9 pages (9 pages)
08 Feb 2016	TM01	Termination of appointment of John Arthur Mayhew as a director on 8 February 2016	View PDF Termination of appointment of John Arthur Mayhew as a director on 8 February 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AP03	Appointment of Mr Antony Emanuel Allen as a secretary on 23 December 2015	View PDF Appointment of Mr Antony Emanuel Allen as a secretary on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Mr Anthony Thomas Gover as a director on 20 December 2015	View PDF Appointment of Mr Anthony Thomas Gover as a director on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AP01	Appointment of Mr Reginald John Allen as a director on 1 December 2015	View PDF Appointment of Mr Reginald John Allen as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr. John Arthur Mayhew as a director on 1 December 2015	View PDF Appointment of Mr. John Arthur Mayhew as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr Gordon Robert Grant as a director on 1 December 2015	View PDF Appointment of Mr Gordon Robert Grant as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr. Bradley Robert Morgan as a director on 1 December 2015	View PDF Appointment of Mr. Bradley Robert Morgan as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr. Laurence Howard Burton as a director on 1 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2018	View PDF Appointment of Mr. Laurence Howard Burton as a director on 1 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2018 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AP01	Appointment of Mr Simon Timothy Simmons as a director on 1 December 2015	View PDF Appointment of Mr Simon Timothy Simmons as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AD01	Registered office address changed from Suite 1 Company House 6 Chorley Close Langdon Hills Basildon Essex SS16 6st England to 1 Berkeley Street London W1J 8DJ on 4 December 2015	View PDF Registered office address changed from Suite 1 Company House 6 Chorley Close Langdon Hills Basildon Essex SS16 6st England to 1 Berkeley Street London W1J 8DJ on 4 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	CERTNM	Company name changed abatis technologies LTD\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	View PDF Company name changed abatis technologies LTD\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10 - link opens in a new window - 3 pages (3 pages)
26 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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GBMS TECH LTD

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