G7 BUSINESS SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Change of details for Mr Mark Robert Thorn as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 | Change of details for Mr James Major as a person with significant control on 2025-06-09 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-03-06 |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Purchase of own shares. |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-09-20 |
| 05/10/225 October 2022 | Cessation of Michael Dominic Walsh as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Michael Dominic Walsh as a director on 2022-09-30 |
| 01/10/221 October 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-08-10 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 22/10/2122 October 2021 | Purchase of own shares. |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MAJOR |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT THORN |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOMINIC WALSH |
| 26/10/1826 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2018 |
| 04/10/184 October 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 38 |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 41.00 |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 46 |
| 13/02/1713 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAJOR / 06/12/2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 14/01/1514 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR JAMES MAJOR |
| 15/04/1415 April 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 47 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1418 February 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 39 |
| 07/02/147 February 2014 | SHARE BUSINESS 27/11/2013 |
| 14/01/1414 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 41 |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORN |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT THORN / 01/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMINIC WALSH / 01/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM THORN / 01/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON SMITH / 01/12/2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOMINIC WALSH / 01/12/2009 |
| 22/05/0922 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 27/12/07; CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | £ IC 71/61 21/11/07 £ SR 10@1=10 |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 10/05/0610 May 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/0528 February 2005 | £ IC 81/71 31/01/05 £ SR 10@1=10 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/0423 December 2004 | £ IC 88/81 28/10/04 £ SR 7@1=7 |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 51 CROUCH HALL LANE REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7EU |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | 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