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GICERS UK LIMITED

Company number 03638076

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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)
15 Aug 2018 AP04 Appointment of Parfigroup Uk Limited as a secretary on 15 August 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 TM02 Termination of appointment of Perrys Secretaries Limited as a secretary on 14 May 2018
16 Apr 2018 AD01 Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to The Corner House 2 High Street Aylesford ME20 7BG on 16 April 2018
04 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
09 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
07 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
03 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
24 Sep 2013 CH01 Director's details changed for Christopher Bosquillon De Jenlis on 21 September 2013
07 May 2013 AA Total exemption full accounts made up to 31 December 2012
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
25 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
09 Jun 2011 TM01 Termination of appointment of Jacques Meys as a director
04 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Oct 2010 CH01 Director's details changed for Christopher Bosquillon De Jenlis on 21 September 2010
05 Mar 2010 AP04 Appointment of Perrys Secretaries Limited as a secretary
05 Mar 2010 TM02 Termination of appointment of Perrys Chartered Accountants as a secretary