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GIBSON FRANK CONSULTING LIMITED

Company number 03452135

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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 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2020	AD01	Registered office address changed from 43 Aris Way Mount Pleasant Buckingham Buckinghamshire MK18 1FW to 48 Centurion Rise Penrith CA11 8BS on 1 December 2020	View PDF Registered office address changed from 43 Aris Way Mount Pleasant Buckingham Buckinghamshire MK18 1FW to 48 Centurion Rise Penrith CA11 8BS on 1 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC04	Change of details for Mrs Karen Louise Frank as a person with significant control on 16 November 2020	View PDF Change of details for Mrs Karen Louise Frank as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC04	Change of details for Mr Stephen Frank as a person with significant control on 16 November 2020	View PDF Change of details for Mr Stephen Frank as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH01	Director's details changed for Steve Frank on 16 November 2020	View PDF Director's details changed for Steve Frank on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH03	Secretary's details changed for Karen Louise Frank on 16 November 2020	View PDF Secretary's details changed for Karen Louise Frank on 16 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 4	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 4 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 4	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 4 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)

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