Gkb Electronics Ltd was registered on 07 November 2000 with its registered office in Newbury, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies director is listed as Poole, Suzanne.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOLE, Suzanne | 07 November 2000 | 13 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 31 July 2019 | |
TM02 - Termination of appointment of secretary | 01 May 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 28 July 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AD01 - Change of registered office address | 07 November 2012 | |
CH01 - Change of particulars for director | 06 November 2012 | |
CH03 - Change of particulars for secretary | 06 November 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 27 April 2010 | |
AD01 - Change of registered office address | 04 February 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 14 April 2008 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 14 December 2006 | |
395 - Particulars of a mortgage or charge | 13 June 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363a - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 03 November 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 22 November 2002 | |
AA - Annual Accounts | 30 January 2002 | |
287 - Change in situation or address of Registered Office | 29 November 2001 | |
363s - Annual Return | 08 November 2001 | |
225 - Change of Accounting Reference Date | 08 November 2001 | |
CERTNM - Change of name certificate | 20 March 2001 | |
CERTNM - Change of name certificate | 21 February 2001 | |
225 - Change of Accounting Reference Date | 16 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
RESOLUTIONS - N/A | 10 November 2000 | |
RESOLUTIONS - N/A | 10 November 2000 | |
RESOLUTIONS - N/A | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
NEWINC - New incorporation documents | 07 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 12 June 2006 | Outstanding |
N/A |