GB TECHNOLOGIES LTD
Company number SC194770 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2026 | PARENT_ACC · 44 pages | View document |
| 12 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 12 pages | View document |
| 14 Jan 2026 | Notification of Focus 4 U Ltd. as a person with significant control on 2025-11-27 · 2 pages | View document |
| 14 Jan 2026 | Cessation of Gb Technologies Holdings Ltd as a person with significant control on 2025-11-27 · 1 page | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 26 Nov 2025 | Resolutions · 2 pages | View document |
| 26 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 21 Aug 2025 | PARENT_ACC · 46 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 11 pages | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 13 Nov 2024 | Registration of charge SC1947700008, created on 2024-10-31 · 21 pages | View document |
| 15 Oct 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 · 1 page | View document |
| 15 Oct 2024 | Change of details for Gb Technologies Holdings Ltd as a person with significant control on 2024-10-14 · 2 pages | View document |
| 1 Aug 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 · 2 pages | View document |
| 31 Jul 2024 | Satisfaction of charge SC1947700006 in full · 1 page | View document |
| 31 Jul 2024 | Satisfaction of charge SC1947700007 in full · 1 page | View document |
| 3 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 · 9 pages | View document |
| 3 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 3 Jul 2024 | PARENT_ACC · 44 pages | View document |
| 28 Jun 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 · 2 pages | View document |
| 27 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | PARENT_ACC · 44 pages | View document |
| 4 Apr 2024 | Satisfaction of charge SC1947700004 in full · 1 page | View document |
| 4 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 31 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 31 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 · 10 pages | View document |
| 31 Aug 2023 | PARENT_ACC · 44 pages | View document |
| 31 May 2023 | Resolutions | View document |
| 31 May 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 31 May 2023 | Resolutions · 2 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions · 2 pages | View document |
| 2 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 · 1 page | View document |
| 2 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 · 2 pages | View document |
| 11 Apr 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 2 Mar 2023 | Registration of charge SC1947700007, created on 2023-02-24 · 35 pages | View document |
| 1 Mar 2023 | Registration of charge SC1947700006, created on 2023-02-24 · 17 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 22 Nov 2022 | PARENT_ACC · 42 pages | View document |
| 22 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 · 11 pages | View document |
| 22 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Graeme George Edgar as a director on 2022-01-01 · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 15 Oct 2021 | Change of details for Gb Technologies Holdings Ltd as a person with significant control on 2020-06-05 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Gordon Robert Brown as a director on 2021-09-30 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Mark Moncrieff as a director on 2021-09-30 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of June Wilson as a director on 2021-09-30 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of June Wilson as a secretary on 2021-09-30 · 1 page | View document |
| 15 Oct 2021 | Appointment of Mr Graeme George Edgar as a director on 2021-09-30 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr James Jeremy Edward Fletcher as a director on 2021-09-30 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2021-09-30 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Christopher David Goodman as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 17 pages | View document |
| 29 Sep 2021 | Satisfaction of charge SC1947700005 in full · 1 page | View document |
| 10 Aug 2021 | Director's details changed for Mr Gordon Robert Brown on 2021-04-28 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWN | View document |
| 14 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1947700005 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM GALAMOOR HOUSE NETHERDALE GALASHIELS SELKIRKSHIRE TD1 3EY | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 21 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CARA BARNES | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CESSATION OF GORDON ROBERT BROWN AS A PSC | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GB TECHNOLOGIES HOLDINGS LTD | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MRS JUNE WILSON | View document |
| 19 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1947700004 | View document |
| 7 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2014 | CHANGE OF NAME 26/11/2014 | View document |
| 2 Dec 2014 | COMPANY NAME CHANGED GB TELECOM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 02/12/14 | View document |
| 12 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR APPOINTED MISS CARA JANE BARNES | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR DAVID CRAIG RENTON | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders · 6 pages | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 9 pages | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BROWN / 29/03/2010 | View document |
| 23 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MONCRIEFF / 29/03/2010 · 2 pages | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DEHLIA BROWN / 29/03/2010 · 2 pages | View document |
| 8 Feb 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BROWN / 18/03/2009 | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BROWN / 18/03/2009 | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MONCRIEFF / 01/08/2007 | View document |
| 18 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / JUNE WILSON / 01/06/2007 | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BROWN / 01/07/2007 | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BROWN / 01/07/2007 | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2006 | £ NC 100/120 28/04/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 85 QUEEN STREET GALASHIELS SELKIRKSHIRE TD1 1QF | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Mar 1999 | S366A DISP HOLDING AGM 29/03/99 | View document |
| 30 Mar 1999 | SECRETARY RESIGNED | View document |
| 29 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |