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GNB PROPERTY, SOFTWARE SOLUTIONS LTD

Company number 11175807

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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)
30 Oct 2024 CH01 Director's details changed for Mr Guy Thomas Insull on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Mr Lalith Kaushik Athiappan on 29 October 2024
04 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 3,330.5
04 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
10 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
21 Nov 2022 AD01 Registered office address changed from 4,Conduit House Hyde Vale Greenwich London SE10 8HW England to 5 Indescon Square Lighterman's Road London E14 9DQ on 21 November 2022
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Aug 2022 CH01 Director's details changed for Mr Lalith Kaushik Athiappan on 19 May 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
19 Nov 2021 TM02 Termination of appointment of Samuel Insull as a secretary on 18 November 2021
07 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Aug 2021 CH01 Director's details changed for Mr Anthony Neil Clark on 2 August 2021
30 Jul 2021 CH01 Director's details changed for Mr Jordan Luke Insull on 30 July 2021
30 Jul 2021 CH01 Director's details changed for Mr Keith George Fernett on 30 July 2021
30 Jul 2021 CH01 Director's details changed for Mr Lalith Kaushik Athiappan on 30 July 2021
11 Jul 2021 TM01 Termination of appointment of Raman Athiappan as a director on 11 May 2021
11 Mar 2021 AP03 Appointment of Mr Samuel Insull as a secretary on 11 March 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 3,323
25 Aug 2020 AD01 Registered office address changed from Unit 1 Nelson Street Studios Nelson Street London E16 1DS to 4,Conduit House Hyde Vale Greenwich London SE10 8HW on 25 August 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 3,023