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GB INTEGRATED SYSTEMS LTD

Company number 06009094

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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)
11 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	PSC04	Change of details for Mr Scott Anthony Earing as a person with significant control on 14 August 2020	View PDF Change of details for Mr Scott Anthony Earing as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2020	PSC07	Cessation of Gavin Bamber as a person with significant control on 14 August 2020	View PDF Cessation of Gavin Bamber as a person with significant control on 14 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Gavin Bamber as a director on 14 August 2020	View PDF Termination of appointment of Gavin Bamber as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM02	Termination of appointment of Louise Marie Bamber as a secretary on 14 August 2020	View PDF Termination of appointment of Louise Marie Bamber as a secretary on 14 August 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AD01	Registered office address changed from Innovation House 31 Oxford Road Burnley Lancashire BB11 3BB to Vivary Mill Viivary Way Colne Lancashire BB8 9NW on 17 January 2020	View PDF Registered office address changed from Innovation House 31 Oxford Road Burnley Lancashire BB11 3BB to Vivary Mill Viivary Way Colne Lancashire BB8 9NW on 17 January 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CH03	Secretary's details changed for Louise Marie Gilroy on 23 October 2018	View PDF Secretary's details changed for Louise Marie Gilroy on 23 October 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)

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GB INTEGRATED SYSTEMS LTD

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