G2BS SOLUTIONS LTD
Company number SC542836 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 15 May 2026 | Termination of appointment of Robert Cherry as a director on 2026-05-01 · 1 page | View document |
| 15 May 2026 | Cessation of Robert Cherry as a person with significant control on 2026-05-01 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mr Callum Scobie as a director on 2026-03-25 · 2 pages | View document |
| 27 Nov 2025 | Notification of Mccreath Nominees Ltd as a person with significant control on 2025-11-26 · 2 pages | View document |
| 21 Oct 2025 | Cessation of Kimberley Susan Cherry as a person with significant control on 2025-10-03 · 1 page | View document |
| 21 Oct 2025 | Termination of appointment of Kimberley Susan Cherry as a secretary on 2025-10-03 · 1 page | View document |
| 21 Oct 2025 | Termination of appointment of Kimberley Susan Cherry as a director on 2025-10-03 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 5 Feb 2025 | Registered office address changed from 4 South Street, Lomond House Inchinnan Renfrew PA4 9RJ Scotland to C/O Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park Linwood Renfrewshire PA1 2BH on 2025-02-05 · 1 page | View document |
| 6 Nov 2024 | Cessation of Ash Three Limited as a person with significant control on 2024-07-01 · 1 page | View document |
| 6 Nov 2024 | Notification of Kimberley Susan Cherry as a person with significant control on 2024-07-01 · 2 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Jul 2024 | Appointment of Mr Ian Keys as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 4 pages | View document |
| 2 Jul 2024 | Appointment of Mrs Kimberley Susan Cherry as a director on 2024-07-01 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 6 Mar 2024 | Notification of Ash Three Limited as a person with significant control on 2023-03-13 · 2 pages | View document |
| 16 Feb 2024 | Secretary's details changed for Mrs Kimberley Susan Cherry on 2024-02-16 · 1 page | View document |
| 16 Feb 2024 | Director's details changed for Mr Robert Cherry on 2024-02-16 · 2 pages | View document |
| 16 Feb 2024 | Registered office address changed from 48 Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 4 South Street, Lomond House Inchinnan Renfrew PA4 9RJ on 2024-02-16 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 6 Apr 2023 | Notification of Robert Cherry as a person with significant control on 2023-03-13 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 5 pages | View document |
| 24 Mar 2023 | Termination of appointment of Tracey Elizabeth Graham as a director on 2023-03-13 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of William Fraser Graham as a director on 2023-03-13 · 1 page | View document |
| 15 Mar 2023 | Cessation of William Fraser Graham as a person with significant control on 2023-03-13 · 1 page | View document |
| 15 Mar 2023 | Registered office address changed from Westway Business Park the Gatehouse (Manson Suite) 35 Porterfield Road Renfrew Renfrewshire PA4 8DJ United Kingdom to 48 Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 2023-03-15 · 1 page | View document |
| 15 Mar 2023 | Appointment of Mrs Kimberley Susan Cherry as a secretary on 2023-03-13 · 2 pages | View document |
| 15 Mar 2023 | Cessation of Tracey Elizabeth Graham as a person with significant control on 2023-03-13 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of William Fraser Graham as a secretary on 2023-03-13 · 1 page | View document |
| 21 Oct 2022 | Appointment of Mr Robert Cherry as a director on 2022-10-21 · 2 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 11 BLEASDALE ROAD RENFREW RENFREWSHIRE PA4 8ZJ SCOTLAND | View document |
| 20 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 8 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 10 Feb 2018 | DIRECTOR APPOINTED MR WILLIAM FRASER GRAHAM | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ELIZABETH GRAHAM | View document |
| 14 Aug 2017 | CESSATION OF PETER ANTHONY VALAITIS AS A PSC | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRASER GRAHAM | View document |
| 17 Aug 2016 | SECRETARY APPOINTED MR WILLIAM FRASER GRAHAM | View document |
| 17 Aug 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED MRS TRACEY ELIZABETH GRAHAM | View document |