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GCL B2B LIMITED

Company number 03015169

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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)
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
03 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
04 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Jul 2018 PSC08 Notification of a person with significant control statement
10 May 2018 PSC07 Cessation of Lisa Marie Callaghan as a person with significant control on 14 March 2018
23 Apr 2018 MA Memorandum and Articles of Association
04 Apr 2018 SH08 Change of share class name or designation
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2018 AP01 Appointment of Mr Greville Crowder as a director on 7 February 2018
08 Feb 2018 TM01 Termination of appointment of Greville Crowder as a director on 8 February 2018
08 Feb 2018 AP01 Appointment of Mr James Crowder as a director on 7 February 2018
08 Feb 2018 AP01 Appointment of Mr Greville Crowder as a director on 7 February 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-06
09 Nov 2017 MR04 Satisfaction of charge 3 in full