Companies House does not verify the accuracy of the information filed

GISA LIMITED

Company number 04168136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2020	TM01	Termination of appointment of Enrique Perez Flores as a director on 4 October 2020	View PDF Termination of appointment of Enrique Perez Flores as a director on 4 October 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CH01	Director's details changed for Ignacio Perez Diaz on 13 November 2018	View PDF Director's details changed for Ignacio Perez Diaz on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CH01	Director's details changed for Ignacio Perez Diaz on 10 October 2019	View PDF Director's details changed for Ignacio Perez Diaz on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
12 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AP01	Appointment of Ignacio Perez Diaz as a director on 13 November 2018	View PDF Appointment of Ignacio Perez Diaz as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	TM01	Termination of appointment of Jose Perez Diaz as a director on 4 November 2018	View PDF Termination of appointment of Jose Perez Diaz as a director on 4 November 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
14 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
24 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 EUR 32,174,367	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 EUR 32,174,367 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	CH01	Director's details changed for Jose Perez Diaz on 14 December 2015	View PDF Director's details changed for Jose Perez Diaz on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

GISA LIMITED

Filter by category