GB INTEGRATED SYSTEMS LTD

Company number 06009094

Date	Type	Description	View / Download
02 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 200	(5 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
02 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200	(5 pages)
18 Nov 2013	AD01	Registered office address changed from Unit 12 Clayton Street Industrial Estate Nelson Lancashire BB9 7PH England on 18 November 2013	(1 page)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
21 May 2013	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	(6 pages)
29 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
08 Dec 2011	CH01	Director's details changed for Mr Scott Anthony Earling on 8 December 2011	(2 pages)
06 Jul 2011	AD01	Registered office address changed from Unit 8 Clayton Street Industrial Estate Nelson Lancashire BB9 7PH United Kingdom on 6 July 2011	(1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
25 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
26 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Mr Scott Anthony Earling on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Gavin Bamber on 25 November 2009	(2 pages)
27 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
23 Sep 2009	88(2)	Ad 08/09/09\gbp si 100@1=100\gbp ic 2/102\	(2 pages)
08 Jul 2009	288a	Director appointed mr scott anthony earling	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 17 essex avenue burnley lancashire BB12 6DE	(1 page)
28 Jan 2009	363a	Return made up to 24/11/08; full list of members	(3 pages)
17 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
17 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)