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GRAHAM GIBSON ASSOCIATES LIMITED

Company number 05610705

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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)
27 Nov 2017 SH10 Particulars of variation of rights attached to shares
27 Nov 2017 SH08 Change of share class name or designation
23 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
21 Jul 2016 CH01 Director's details changed for Graham Gibson on 15 December 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 Dec 2013 AP04 Appointment of Havercroft Nominees Limited as a secretary
11 Dec 2013 TM02 Termination of appointment of Douglas Newman as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England on 12 December 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Graham Gibson on 3 November 2010
13 Dec 2011 CH03 Secretary's details changed for Douglas John Newman on 3 November 2010
03 May 2011 AD01 Registered office address changed from the Old Stables, Arundel Road Poling Arundel West Sussex BN18 9QA on 3 May 2011
25 Feb 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders