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GREAT GIZMOS LIMITED

Company number 03371233

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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)
28 May 2015 MR01 Registration of charge 033712330004, created on 19 May 2015
28 Apr 2015 AA Accounts for a small company made up to 31 July 2014
01 Apr 2015 MR01 Registration of charge 033712330003, created on 31 March 2015
05 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100,000
12 Dec 2013 AA Accounts for a small company made up to 31 July 2013
07 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mrs Judith Anne Dayus on 15 May 2013
07 Jun 2013 CH01 Director's details changed for Mr Ian Mark Dayus on 15 May 2013
07 Jun 2013 CH01 Director's details changed for Mr Peter Laurence Appleton on 15 May 2013
07 Jun 2013 CH03 Secretary's details changed for Mr Peter Laurence Appleton on 15 May 2013
08 Feb 2013 AA Accounts for a small company made up to 31 July 2012
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 100,000
31 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise the sum of £62,500 62500 sharesord shares rank pari passu 31/07/2012
25 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a small company made up to 31 July 2011
13 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a small company made up to 31 July 2010
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mrs Judith Anne Dayus on 15 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Ian Mark Dayus on 15 May 2010
09 Feb 2010 AA Accounts for a small company made up to 31 July 2009
29 Jun 2009 363a Return made up to 15/05/09; full list of members
09 May 2009 AA Accounts for a small company made up to 31 July 2008
24 Jun 2008 363a Return made up to 15/05/08; full list of members
23 Jun 2008 288c Director and secretary's change of particulars / peter appleton / 16/07/1997