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GIBSON & GIBSON LIMITED

Company number 03357047

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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)
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Jun 2022 AD01 Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on 23 June 2022
07 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 AD01 Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019
24 Jun 2019 AD01 Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on 24 June 2019
29 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
25 Apr 2019 PSC01 Notification of Frances Towneley Gibson as a person with significant control on 1 September 2018
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,466,642
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AP03 Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015
27 Nov 2015 TM02 Termination of appointment of Sally Jane Osborn as a secretary on 27 October 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,466,642