GBT TECH. CO. LTD

03701840
UNIT 1 FITZHAMON COURT WOLVERTON MILL MILTON KEYNES MK12 6LB

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Documents

Documents
Date Category Description Pages
28 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Yin-Yu Lin) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Ming Hsiung Liu) 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 accounts Annual Accounts 8 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 8 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 accounts Annual Accounts 8 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2020 accounts Annual Accounts 8 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2019 accounts Annual Accounts 8 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 accounts Annual Accounts 9 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 9 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 8 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 8 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
10 Feb 2010 officers Termination of appointment of director (Shih Hung) 3 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2010 officers Change of particulars for director (Shih Wei Hung) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Kuo-Hua Huang) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Ming Hsiung Liu) 2 Buy now
09 Feb 2010 officers Change of particulars for corporate secretary (Milton Secretaries Limited) 2 Buy now
27 Aug 2009 accounts Annual Accounts 7 Buy now
13 Aug 2009 officers Director appointed kuo-hua huang 2 Buy now
12 Mar 2009 annual-return Return made up to 26/01/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 7 Buy now
14 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2008 address Registered office changed on 04/07/2008 from 11 glenwood road hounslow middlesex TW3 1SW 1 Buy now
27 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2008 address Registered office changed on 25/06/2008 from unit 13 avant business center 3 third avenue denbigh west bletchley milton keynes MK1 1DR 1 Buy now
25 Mar 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
12 Feb 2007 annual-return Return made up to 26/01/07; full list of members 7 Buy now
03 Nov 2006 accounts Annual Accounts 15 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
06 Mar 2006 annual-return Return made up to 26/01/06; full list of members 6 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
22 Feb 2006 officers New director appointed 2 Buy now
03 Jun 2005 accounts Annual Accounts 16 Buy now
24 Jan 2005 annual-return Return made up to 26/01/05; full list of members 6 Buy now
03 Aug 2004 accounts Annual Accounts 16 Buy now
20 May 2004 capital Ad 10/05/04--------- £ si 650000@1=650000 £ ic 150000/800000 2 Buy now
20 May 2004 resolution Resolution 1 Buy now
20 May 2004 capital £ nc 150000/1000000 10/05/04 1 Buy now
28 Jan 2004 annual-return Return made up to 26/01/04; full list of members 6 Buy now
29 Nov 2003 officers New director appointed 2 Buy now
29 Nov 2003 officers Director resigned 1 Buy now
28 Oct 2003 accounts Annual Accounts 18 Buy now
28 Feb 2003 annual-return Return made up to 26/01/03; full list of members 6 Buy now
28 Feb 2003 officers New director appointed 1 Buy now
17 Aug 2002 accounts Annual Accounts 16 Buy now
26 Apr 2002 annual-return Return made up to 26/01/02; full list of members 6 Buy now
07 Mar 2002 officers Director resigned 1 Buy now
07 Mar 2002 officers New director appointed 2 Buy now
02 Jul 2001 accounts Annual Accounts 16 Buy now
18 Jan 2001 annual-return Return made up to 26/01/01; full list of members 6 Buy now
20 Nov 2000 accounts Annual Accounts 7 Buy now
14 Nov 2000 officers New secretary appointed 2 Buy now
14 Nov 2000 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
28 Feb 2000 annual-return Return made up to 26/01/00; full list of members 6 Buy now
27 Aug 1999 address Registered office changed on 27/08/99 from: 33 florin court 6-9 charterhouse squaer london EC1M 6EU 1 Buy now
24 Mar 1999 officers Director's particulars changed 1 Buy now
15 Mar 1999 accounts Accounting reference date extended from 31/01/00 to 30/06/00 1 Buy now
15 Mar 1999 capital Ad 01/03/99--------- £ si 149998@1=149998 £ ic 2/150000 2 Buy now
12 Feb 1999 officers New director appointed 2 Buy now
10 Feb 1999 officers New secretary appointed 2 Buy now
02 Feb 1999 officers Director resigned 1 Buy now
02 Feb 1999 officers Secretary resigned 1 Buy now
26 Jan 1999 incorporation Incorporation Company 16 Buy now