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Gomx 365 Limited

NI067509

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

At The Offices Of Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, BT4 3EU
Incorporated 13/12/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Syban Ltd

secretary · Since 13/12/2007

Also on 266 other boards

Mr Stephen Robert Stanley Mills

director · Since 13/12/2007

WHOLESALE MOTORCYCLE PARTS

BRITISH · UNITED KINGDOM

Also on 4 other boards

Syban Ltd

corporate secretary · Since 13/12/2007

Reg: NI43691

Also on 266 other boards

Stephen Robert Stanley Mills

director · Since 13/12/2007

British · United Kingdom

Former

Dorothy May Kane

secretary · Resigned 13/12/2007

Anne Mitchell Mills

director · Resigned 01/01/2025

Persons with Significant Control

Mr Stephen Robert Stanley Mills

75–100% shares

Northern Irish · Northern Ireland

Notified 06/04/2016

Change History

officer appointed → SYBAN LTD
2026-10-19
officer appointed → MILLS, Stephen Robert Stanley
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → At The Offices Of Falconer Stewart
2026-10-19

AT THE OFFICES OF FALCONER STEWART

post town → Ballyhackamore
2026-10-19

BALLYHACKAMORE

Filing History56 filings

Accounts date changed

change account reference date company previous shortened

30/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20254 pages · PDF
Director resigned

termination director company with name termination date

11/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202510 pages · PDF
Accounts date changed

change account reference date company previous extended

24/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

29/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20172 pages · PDF
Shares allotted

capital allotment shares

24/11/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20162 pages · PDF
Accounts date changed

change account reference date company previous extended

30/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20124 pages · PDF
Director details changed

change person director company with change date

05/01/20122 pages · PDF
Director details changed

change person director company with change date

05/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20115 pages · PDF
CH04

change corporate secretary company with change date

06/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20104 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20105 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
CH03

change person secretary company with change date

19/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20095 pages · PDF
371S(NI)

legacy

19/01/20096 pages · PDF
296(NI)

legacy

08/01/20082 pages · PDF
Incorporated

incorporation company

13/12/200719 pages · PDF