GB TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Audit exemption subsidiary accounts made up to 2024-11-30 |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 13/11/2413 November 2024 | Registration of charge SC1947700008, created on 2024-10-31 |
| 15/10/2415 October 2024 | Change of details for Gb Technologies Holdings Ltd as a person with significant control on 2024-10-14 |
| 15/10/2415 October 2024 | Registered office address changed from Tweed Horizons Newtown St. Boswells Melrose Scottish Borders TD6 0SG Scotland to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 2024-10-15 |
| 01/08/241 August 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 |
| 31/07/2431 July 2024 | Satisfaction of charge SC1947700006 in full |
| 31/07/2431 July 2024 | Satisfaction of charge SC1947700007 in full |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | |
| 28/06/2428 June 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 04/04/244 April 2024 | Satisfaction of charge SC1947700004 in full |
| 04/04/244 April 2024 | Satisfaction of charge 2 in full |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/08/2331 August 2023 | |
| 31/08/2331 August 2023 | |
| 31/08/2331 August 2023 | |
| 31/08/2331 August 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 31/05/2331 May 2023 | Memorandum and Articles of Association |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 02/05/232 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 |
| 02/05/232 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 |
| 11/04/2311 April 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Registration of charge SC1947700007, created on 2023-02-24 |
| 01/03/231 March 2023 | Registration of charge SC1947700006, created on 2023-02-24 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 04/01/224 January 2022 | Termination of appointment of Graeme George Edgar as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 15/10/2115 October 2021 | Termination of appointment of June Wilson as a secretary on 2021-09-30 |
| 15/10/2115 October 2021 | Change of details for Gb Technologies Holdings Ltd as a person with significant control on 2020-06-05 |
| 15/10/2115 October 2021 | Termination of appointment of Gordon Robert Brown as a director on 2021-09-30 |
| 15/10/2115 October 2021 | Termination of appointment of Mark Moncrieff as a director on 2021-09-30 |
| 15/10/2115 October 2021 | Termination of appointment of June Wilson as a director on 2021-09-30 |
| 15/10/2115 October 2021 | Appointment of Mr Graeme George Edgar as a director on 2021-09-30 |
| 15/10/2115 October 2021 | Appointment of Mr James Jeremy Edward Fletcher as a director on 2021-09-30 |
| 15/10/2115 October 2021 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2021-09-30 |
| 15/10/2115 October 2021 | Appointment of Mr Christopher David Goodman as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Satisfaction of charge SC1947700005 in full |
| 10/08/2110 August 2021 | Director's details changed for Mr Gordon Robert Brown on 2021-04-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/07/2031 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWN |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1947700005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM GALAMOOR HOUSE NETHERDALE GALASHIELS SELKIRKSHIRE TD1 3EY |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 21/06/1921 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CARA BARNES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CESSATION OF GORDON ROBERT BROWN AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB TECHNOLOGIES HOLDINGS LTD |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS JUNE WILSON |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON |
| 19/04/1619 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/01/1510 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1947700004 |
| 07/01/157 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 24/12/1424 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | COMPANY NAME CHANGED GB TELECOM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 02/12/14 |
| 02/12/142 December 2014 | CHANGE OF NAME 26/11/2014 |
| 12/05/1412 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MISS CARA JANE BARNES |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR DAVID CRAIG RENTON |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/05/127 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DEHLIA BROWN / 29/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BROWN / 29/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MONCRIEFF / 29/03/2010 |
| 08/02/108 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/0926 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BROWN / 18/03/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BROWN / 18/03/2009 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JUNE WILSON / 01/06/2007 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BROWN / 01/07/2007 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MONCRIEFF / 01/08/2007 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BROWN / 01/07/2007 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | ARTICLES OF ASSOCIATION |
| 29/06/0629 June 2006 | £ NC 100/120 28/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 02/04/052 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 85 QUEEN STREET GALASHIELS SELKIRKSHIRE TD1 1QF |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | S366A DISP HOLDING AGM 29/03/99 |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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