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GIFTSIGN LIMITED

Company number 02070695

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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)
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
15 Jan 2013 AD01 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 15 January 2013
17 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
08 Jul 2010 CH03 Secretary's details changed for Mrs Annette Marie Jackson on 10 February 2010
08 Jul 2010 CH01 Director's details changed for Mrs Annette Marie Jackson on 10 February 2010
08 Jul 2010 CH01 Director's details changed for Mr Alan Roy Jackson on 10 February 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Sep 2009 363a Return made up to 28/07/09; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Sep 2008 363a Return made up to 28/07/08; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Aug 2007 363s Return made up to 28/07/07; no change of members
08 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Aug 2006 363s Return made up to 28/07/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Sep 2005 363s Return made up to 28/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Dec 2004 287 Registered office changed on 23/12/04 from: 15-20 st pauls square birmingham west midlands B3 1QT
03 Nov 2004 AA Full accounts made up to 31 December 2003