GBS ROOFING LIMITED
Company number NI607340 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Appointment of Colin Pegg as a director on 2025-09-12 · 2 pages | View document |
| 1 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 1 Oct 2025 | Resolutions · 1 page | View document |
| 1 Oct 2025 | Resolutions · 1 page | View document |
| 1 Oct 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 1 Oct 2025 | Appointment of Andrew Craig as a director on 2025-09-12 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 5 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 3 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-05-10 with updates · 4 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-09 with updates · 4 pages | View document |
| 15 Apr 2025 | Sub-division of shares on 2025-03-25 · 4 pages | View document |
| 3 Apr 2025 | Cessation of Christopher Robert Pegg as a person with significant control on 2024-07-31 · 1 page | View document |
| 3 Apr 2025 | Cessation of Barry Mairs as a person with significant control on 2025-01-03 · 1 page | View document |
| 3 Apr 2025 | Notification of Lylehill Holdings Limited as a person with significant control on 2025-01-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-31 · 4 pages | View document |
| 15 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 21 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 8 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 8 Mar 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 12 PLASKETTS CLOSE KILBEGS INDUSTRIAL ESTATE ANTRIM BT41 4LY NORTHERN IRELAND | View document |
| 1 Dec 2017 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 163 CHURCH ROAD HOLYWOOD DOWN BT18 9BZ | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6073400001 | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 8 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD JACKSON | View document |
| 8 Aug 2012 | COMPANY NAME CHANGED GRAINGER ROOFING LTD CERTIFICATE ISSUED ON 08/08/12 | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR BARRY MAIRS | View document |
| 8 Aug 2012 | CURREXT FROM 31/05/2013 TO 31/07/2013 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JACKSON | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEGG | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLDE | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 14 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 9 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |