GAGE IT SOLUTIONS LTD

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Company Documents

DateDescription
05/06/255 June 2025 Director's details changed for Mr Jonathan Gage on 2025-04-22

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05/06/255 June 2025 Registered office address changed from My Accountant Friend Scotland Kollaborate House 19-21 Gordon Street Glasgow G1 3PL United Kingdom to 19-21 Gordon Street Glasgow G1 3PL on 2025-06-05

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05/06/255 June 2025 Change of details for Mr Jonathan Gage as a person with significant control on 2025-04-22

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05/06/255 June 2025 Change of details for Miss Sophia Harley as a person with significant control on 2025-04-22

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05/06/255 June 2025 Director's details changed for Miss Sophia Harley on 2025-04-22

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21/05/2521 May 2025 Registered office address changed from 276 st. Vincent Street Glasgow G2 5RL Scotland to My Accountant Friend Scotland Kollaborate House 19-21 Gordon Street Glasgow G1 3PL on 2025-05-21

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04/03/254 March 2025 Change of details for Mr Jonny Gage as a person with significant control on 2025-03-01

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01/03/251 March 2025 Director's details changed for Mr Jonny Gage on 2025-03-01

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-10 with no updates

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07/06/247 June 2024 Registered office address changed from My Accountant Friend Scotland the Townhouse 276 st. Vincent Street Glasgow G2 5RL Scotland to 276 st. Vincent Street Glasgow G2 5RL on 2024-06-07

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Registered office address changed from My Accountant Friend the Townhouse 276 st. Vincent Street Glasgow G2 5RL Scotland to My Accountant Friend Scotland the Townhouse 276 st. Vincent Street Glasgow G2 5RL on 2024-05-30

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23/05/2423 May 2024 Registered office address changed from Unit 10 42 Dalsetter Avenue Glasgow G15 8TE Scotland to My Accountant Friend the Townhouse 276 st. Vincent Street Glasgow G2 5RL on 2024-05-23

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02/04/242 April 2024 Change of details for Miss Sophia Harley as a person with significant control on 2024-04-01

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02/04/242 April 2024 Change of details for Mr Jonny Gage as a person with significant control on 2024-04-01

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02/02/242 February 2024 Total exemption full accounts made up to 2023-05-31

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11/01/2411 January 2024 Change of details for Mr Jonny Gage as a person with significant control on 2024-01-01

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with updates

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11/01/2411 January 2024 Notification of Sophia Harley as a person with significant control on 2024-01-01

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10/01/2410 January 2024 Change of details for Mr Jonny Gage as a person with significant control on 2024-01-01

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10/01/2410 January 2024 Appointment of Miss Sophia Harley as a director on 2024-01-01

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19/10/2319 October 2023 Director's details changed for Mr Jonny Gage on 2023-10-19

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12/07/2312 July 2023 Registered office address changed from 42 C/O Kjm Accountancy Unit 10, Dalsetter Avenue Glasgow G15 8TE Scotland to Unit 10 42 Dalsetter Avenue Glasgow G15 8TE on 2023-07-12

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04/07/234 July 2023 Registered office address changed from Suite 28 42 Dalsetter Avenue Glasgow G15 8TE Scotland to 42 C/O Kjm Accountancy Unit 10, Dalsetter Avenue Glasgow G15 8TE on 2023-07-04

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31/05/2331 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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18/11/2218 November 2022 Change of details for Mr Jonny Gage as a person with significant control on 2022-01-06

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18/11/2218 November 2022 Director's details changed for Mr Jonny Gage on 2022-11-18

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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10/11/2110 November 2021 Appointment of Miss Sophia Harley as a secretary on 2021-10-17

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10/11/2110 November 2021 Termination of appointment of Vanessa Cook as a secretary on 2020-10-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 31/05/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR JONNY GAGE / 14/10/2020

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM C/O KJM ACCOUNTANCY SUITE 28 42 DALSETTER AVENUE GLASGOW G15 8TE SCOTLAND

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY GAGE / 14/10/2020

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY GAGE / 14/10/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY GAGE / 01/06/2019

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23/06/1923 June 2019 SECRETARY APPOINTED MISS VANESSA COOK

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O KJM ACCOUNTANCY 42 UNIT 6 DALSETTER AVENUE GLASGOW G15 8TE SCOTLAND

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06/02/196 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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01/02/181 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONNY GAGE / 08/02/2016

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13/06/1613 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 3 BRIDGE VIEW BOTHWELL GLASGOW SOUTH LANARKSHIRE G71 8BF

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONNY GAGE / 22/09/2015

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03/11/153 November 2015 APPOINTMENT TERMINATED, SECRETARY CALLY MCKEIRNAN

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17/06/1517 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 APPOINTMENT TERMINATED, SECRETARY CALLY MCKEIRNAN

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22/05/1322 May 2013 SECRETARY APPOINTED MISS CALLY MCKEIRNAN

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 3 BRIDGE VIEW BOTHWELL GLASGOW G71 8BF UNITED KINGDOM

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01/02/131 February 2013 SECRETARY APPOINTED MISS CALLY MCKEIRNAN

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 11/9 HOPETOUN CRESCENT EDINBURGH LOTHIANS EH7 4AU UNITED KINGDOM

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JASON GAGE / 01/02/2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JASON GAGE / 21/05/2010

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03/06/103 June 2010 APPOINTMENT TERMINATED, SECRETARY LAURA BOLAND

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURA HAYLEY BOLAND / 01/10/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/08/095 August 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/07/0821 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LAURA BOLAND / 18/06/2008

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19/06/0819 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LAURA BOLAND / 18/06/2008

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM TRAYMAR HOUSE AULTVAICH BEAULY INVERNESS-SHIRE IV4 7AN UNITED KINGDOM

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GAGE / 20/04/2008

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 145A/4 BONNINGTON ROAD EDINBURGH LOTHIANS EH6 5NQ

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / LAURA BOLAND / 04/03/2008

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01/03/081 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GAGE / 24/02/2008

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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