Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GEOFF GIBSON CONSULTANCY LTD

Company number 04791368

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Mr Geoffrey Maurice Gibson on 22 June 2012
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Geoffrey Maurice Gibson on 8 June 2010
05 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 08/06/09; full list of members
27 Nov 2008 288b Appointment terminated secretary deborah gibson
29 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 08/06/08; full list of members
26 Nov 2007 88(2)R Ad 28/06/07--------- £ si 36@1=36 £ ic 4/40
28 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Aug 2007 363a Return made up to 08/06/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jun 2006 363a Return made up to 08/06/06; full list of members
09 May 2006 88(2)R Ad 21/03/06--------- £ si 2@1=2 £ ic 2/4
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 123 Nc inc already adjusted 21/03/06
03 May 2006 123 Nc inc already adjusted 26/08/03
03 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005