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MARKGIBBONS.COM LTD

Company number 05436153

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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)
02 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
04 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
04 May 2011 CH04 Secretary's details changed for Abacus Company Secretary Ltd on 26 April 2011
28 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mark Edward Gibbons on 26 April 2010
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 26 April 2009 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jul 2009 363a Return made up to 26/04/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Jul 2008 363a Return made up to 26/04/07; full list of members
28 Jul 2008 288c Secretary's change of particulars / abacus company secretary LTD / 26/04/2007
17 Jun 2008 287 Registered office changed on 17/06/2008 from 22A logan road wembley middlesex HA9 8PX
17 Jun 2008 288c Director's change of particulars / mark gibbons / 01/06/2008
09 May 2007 288c Director's particulars changed
09 May 2007 287 Registered office changed on 09/05/07 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT