Gpb Software Ltd

JUST-ASK SERVICES LIMITED
CLOUD BOOKING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 08043659
Record last updated Sunday, April 27, 2025 5:00:15 AM UTC
Official Address 180 Piccadilly St James's
There are 595 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code W1J9HF
Sector limit, software

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Visits

GPB SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-52022-122024-92025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 20, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2022 Resignation of one Secretary (a man) 4155... Resignation of one Secretary (a man) 4155...
Registry Dec 19, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2019 Resignation of one Director (a man) 4155... Resignation of one Director (a man) 4155...
Registry Jul 29, 2019 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 1, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 22, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 14, 2017 Change of registered office address Change of registered office address
Financials Sep 4, 2017 Annual accounts Annual accounts
Registry Sep 4, 2017 Change of accounting reference date Change of accounting reference date
Financials May 17, 2017 Annual accounts Annual accounts
Registry May 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 7, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 3, 2016 Annual return Annual return
Registry Jun 29, 2015 Resolution Resolution
Registry Apr 29, 2015 Statement of capital Statement of capital
Registry Apr 15, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 15, 2015 Solvency statement Solvency statement
Registry Apr 15, 2015 Resolution Resolution
Financials Mar 27, 2015 Annual accounts Annual accounts
Registry Mar 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2015 Return of allotment of shares 2594971... Return of allotment of shares 2594971...
Registry Mar 4, 2015 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Change of registered office address Change of registered office address
Registry Mar 5, 2014 Annual return Annual return
Registry Jul 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 21, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Change of name certificate Change of name certificate
Registry May 17, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 17, 2013 Company name change Company name change
Registry May 14, 2013 Company name change 8043... Company name change 8043...
Registry Mar 20, 2013 Annual return Annual return
Registry Jan 31, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 28, 2012 Change of particulars for director Change of particulars for director
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Resolution Resolution
Registry Apr 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2012 Resolution Resolution
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 15, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Mar 11, 2011 Resignation of one Director 2587031... Resignation of one Director 2587031...
Registry Mar 10, 2011 Resignation of 2 people: one Sales Director, one Company Director and one Director (a man) Resignation of 2 people: one Sales Director, one Company Director and one Director (a man)
Registry Feb 16, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 2635412... Change of particulars for director 2635412...
Registry Jan 22, 2010 Change of registered office address Change of registered office address
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Oct 2, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 9, 2009 Annual return Annual return
Registry Feb 9, 2009 Resignation of a person Resignation of a person
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Aug 27, 2008 Resolution Resolution
Registry Mar 27, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 8, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Feb 13, 2007 Annual return Annual return
Registry Feb 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Registry Feb 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Mar 15, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Feb 19, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 9, 2003 Resignation of a person Resignation of a person
Registry Sep 26, 2003 Appointment of a person Appointment of a person
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