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GBMS TECH GLOBAL LTD

Company number 12685323

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2023	AD01	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 2nd Floor Berkeley Square London W1J 6DB on 25 July 2023	View PDF Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 2nd Floor Berkeley Square London W1J 6DB on 25 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	PSC07	Cessation of Antony Emanuel Allen as a person with significant control on 31 May 2021	View PDF Cessation of Antony Emanuel Allen as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC01	Notification of Simon Timothy Victor Simmons as a person with significant control on 31 May 2021	View PDF Notification of Simon Timothy Victor Simmons as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Antony Emanuel Allen as a director on 31 May 2021	View PDF Termination of appointment of Antony Emanuel Allen as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6DB United Kingdom to Northside House Mount Pleasant Barnet Herts EN4 9EE on 2 September 2021	View PDF Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6DB United Kingdom to Northside House Mount Pleasant Barnet Herts EN4 9EE on 2 September 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Bradley Robert Morgan as a director on 15 December 2020	View PDF Termination of appointment of Bradley Robert Morgan as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AP01	Appointment of Mr Simon Timothy Victor Simmons as a director on 24 June 2020	View PDF Appointment of Mr Simon Timothy Victor Simmons as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mr Bradley Robert Morgan as a director on 24 June 2020	View PDF Appointment of Mr Bradley Robert Morgan as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GBMS TECH GLOBAL LTD

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