GBCONSORTIUM 1 LIMITED

Active

Company no. 04957036 · Private limited company · Incorporated 7 Nov 2003

Filings

Original documents filed with Companies House · 144 filings

These are original source documents. The company summary PDF is available from Share.

2020

6 Jan 2020

Accounts

Full accounts made up to 31 Mar 2019

Filed on paper · 22 pages

2019

7 Nov 2019

Confirmation

Confirmation statement made on 7 Nov 2019 with no updates

PDF · 3 pages

18 Feb 2019

Address

Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 Feb 2019

PDF · 1 page

2018

22 Dec 2018

Accounts

Full accounts made up to 31 Mar 2018

Filed on paper · 19 pages

10 Dec 2018

Officers

Termination of appointment of Elaine Ee Leng Siew as a director on 5 Dec 2018

PDF · 1 page

15 Nov 2018

Confirmation

Confirmation statement made on 7 Nov 2018 with no updates

PDF · 3 pages

2017

21 Nov 2017

Confirmation

Confirmation statement made on 7 Nov 2017 with no updates

PDF · 3 pages

29 Sep 2017

Accounts

Full accounts made up to 31 Mar 2017

Filed on paper · 19 pages

20 Sep 2017

Officers

Director's details changed for Mr Ian Tayler on 20 Sep 2017

PDF · 2 pages

2016

11 Nov 2016

Confirmation

Confirmation statement made on 7 Nov 2016 with updates

PDF · 5 pages

4 Oct 2016

Accounts

Full accounts made up to 31 Mar 2016

Filed on paper · 19 pages

2015

10 Nov 2015

Annual return

Annual return made up to 7 Nov 2015 with full list of shareholders

PDF · 6 pages

17 Oct 2015

Accounts

Full accounts made up to 31 Mar 2015

Filed on paper · 19 pages

13 Aug 2015

Officers

Appointment of Mr Frank Manfred Schramm as a director on 13 Aug 2015

PDF · 2 pages

2014

14 Nov 2014

Address

Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 14 Nov 2014

PDF · 1 page

14 Nov 2014

Annual return

Annual return made up to 7 Nov 2014 with full list of shareholders

PDF · 6 pages

6 May 2014

Officers

Termination of appointment of Stanley Sellers as a director

2013

17 Dec 2013

Address

Registered office address changed from 75 Colmore Row Birmingham B3 2AP on 17 Dec 2013

PDF · 1 page

18 Nov 2013

Annual return

Annual return made up to 7 Nov 2013 with full list of shareholders

PDF · 7 pages

17 Oct 2013

Accounts

Group of companies' accounts made up to 31 Mar 2013

Filed on paper · 31 pages

Showing 26–50 of 144 filings. Documents open on Companies House in a new tab.

GBCONSORTIUM 1 LIMITED

Filings

2020

2019

2018

2017

2016

2015

2014

2013

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2020

2019

2018

2017

2016

2015

2014

2013