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GIBSONS GAMES LTD

Company number 00155167

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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)
20 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
16 May 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
09 Nov 2017 AA Accounts for a small company made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Jul 2017 CH01 Director's details changed for Katherine Emma Gibson on 7 July 2017
07 Jul 2017 PSC01 Notification of Katherine Gibson as a person with significant control on 26 October 2016
07 Jul 2017 PSC01 Notification of Michael Gill Gibson as a person with significant control on 6 April 2016
06 Jul 2017 CH01 Director's details changed for Katherine Emma Gibson on 28 June 2017
06 Jul 2017 CH01 Director's details changed for Katherine Emma Gibson on 6 July 2017
06 Jul 2017 AP01 Appointment of Nicola Sophie Gumbrell as a director on 1 November 2016
06 Jul 2017 TM01 Termination of appointment of Nicholas Charles Walter Wright as a director on 31 May 2017
21 Nov 2016 CH01 Director's details changed for Katherine Emma Armitage on 21 November 2016
10 Nov 2016 AA Full accounts made up to 30 June 2016
21 Oct 2016 AP03 Appointment of Mr Adam Melville as a secretary on 4 October 2016
21 Oct 2016 TM02 Termination of appointment of Olwynne Metcalfe as a secretary on 4 October 2016
16 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 10,000
13 Nov 2015 AA Full accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000
10 Nov 2014 AA Full accounts made up to 30 June 2014
16 Jul 2014 CH01 Director's details changed for Michael Gill Gibson on 28 June 2014
16 Jul 2014 CH01 Director's details changed for Geoffrey Lee on 28 June 2014
16 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
16 Jul 2014 CH01 Director's details changed for Katherine Emma Armitage on 28 June 2014
16 Oct 2013 AA Full accounts made up to 30 June 2013