G 1 ARCHITECTS LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Purchase of own shares. |
| 21/07/2521 July 2025 New | Resolutions |
| 17/07/2517 July 2025 New | Cancellation of shares. Statement of capital on 2025-07-09 |
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/07/2024 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/07/1713 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN THOMSON / 21/07/2016 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SMALL MALCOLM / 19/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMALL MALCOLM / 19/06/2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BURNS / 05/04/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMSON / 05/04/2016 |
| 01/06/161 June 2016 | SUB-DIVISION 01/09/15 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DOUGLAS BURNS |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR STEVEN THOMSON |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/04/161 April 2016 | 08/07/15 STATEMENT OF CAPITAL GBP 9 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/07/1510 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | 08/07/14 STATEMENT OF CAPITAL GBP 8 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/07/1416 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/07/139 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 18/07/1218 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | 01/03/11 STATEMENT OF CAPITAL GBP 5 |
| 07/03/127 March 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 6 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMALL MALCOLM / 28/11/2011 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1125 August 2011 | SECOND FILING WITH MUD 07/07/11 FOR FORM AR01 |
| 20/07/1120 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/07/1016 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY APPOINTED STEVEN JOHN THOMSON |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON GREIG |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/10/0520 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | REGISTERED OFFICE CHANGED ON 05/03/05 FROM: 12 KIRKBURN ROAD STRATHBLANE GLASGOW G63 9ED |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED G1 CONSULTANTS LTD. CERTIFICATE ISSUED ON 22/10/04 |
| 13/10/0413 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 34 CROMARTY GARDENS STAMPERLAND GLASGOW STRATHCLYDE G76 8PA |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company