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GILSON SCIENTIFIC LIMITED

Company number 02209142

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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)
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 400,000
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 400,000
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 400,000
18 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jan 2011 CERTNM Company name changed anachem instruments LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-28
  • NM01 ‐ Change of name by resolution
15 Dec 2010 AA Full accounts made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2010 TM02 Termination of appointment of Nigel Lingwood as a secretary
25 May 2010 TM01 Termination of appointment of John Henderson as a director
13 May 2010 AP03 Appointment of Stephen John West as a secretary
13 May 2010 AP01 Appointment of Wayne Malloy as a director
13 May 2010 AP01 Appointment of Peter Hugh Tudor as a director
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 May 2010 TM02 Termination of appointment of Nigel Lingwood as a secretary
07 May 2010 TM01 Termination of appointment of John Henderson as a director
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 400,000