G.B.S. MANAGEMENT LIMITED filing history - Find and update company information

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G.B.S. MANAGEMENT LIMITED

Company number 02955057

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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)
17 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Lynne Mary Brown as a director on 22 December 2022	View PDF Termination of appointment of Lynne Mary Brown as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Richard Andrew John Phillips as a director on 22 December 2022	View PDF Appointment of Mr Richard Andrew John Phillips as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from C/O C/O Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 6 October 2022	View PDF Registered office address changed from C/O C/O Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Apr 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)
06 Apr 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)
05 Oct 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	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)
10 Mar 2020	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)
05 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AAMD	Amended full accounts made up to 30 September 2017	View PDF Amended full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
15 Oct 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2018	AD01	Registered office address changed from C/O Moorfield Group Nightingale House 65 Curzon Street Mayfair London W1J 8PE to C/O C/O Devonshire House 60 Goswell Road London EC1M 7AD on 22 January 2018	View PDF Registered office address changed from C/O Moorfield Group Nightingale House 65 Curzon Street Mayfair London W1J 8PE to C/O C/O Devonshire House 60 Goswell Road London EC1M 7AD on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	TM01	Termination of appointment of Mark Hulbert as a director on 27 September 2017	View PDF Termination of appointment of Mark Hulbert as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	TM01	Termination of appointment of Nicholas William John Edwards as a director on 27 September 2017	View PDF Termination of appointment of Nicholas William John Edwards as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ 27/09/2017	View PDF Resolutions RES13 ‐ 27/09/2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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