- Company Overview for G.B.XPERIENCE LTD. (SC193228)
- Filing history for G.B.XPERIENCE LTD. (SC193228)
- People for G.B.XPERIENCE LTD. (SC193228)
- More for G.B.XPERIENCE LTD. (SC193228)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 May 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
14 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
13 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
26 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
30 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 8 February 2022 with updates | |
07 Mar 2022 | SH08 | Change of share class name or designation | |
04 Mar 2022 | MA | Memorandum and Articles of Association | |
04 Mar 2022 | RESOLUTIONS |
Resolutions
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03 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
16 Feb 2021 | CS01 | Confirmation statement made on 8 February 2021 with no updates | |
17 Feb 2020 | CS01 | Confirmation statement made on 8 February 2020 with no updates | |
27 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
19 Mar 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
18 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with no updates | |
18 Feb 2019 | CH01 | Director's details changed for George Macleod Bowie on 9 February 2018 | |
18 Feb 2019 | CH01 | Director's details changed for Ellene Bowie on 9 February 2018 | |
18 Feb 2019 | PSC04 | Change of details for Mrs Ellene Bowie as a person with significant control on 9 February 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
01 Feb 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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08 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Jul 2015 | AD01 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 216 West George Street Glasgow G2 2PG on 2 July 2015 |