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GYROCOM LIMITED

Company number 05698290

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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)
20 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
12 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
05 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
18 Oct 2017 SH02 Sub-division of shares on 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
12 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 6,822
02 Jun 2015 MR01 Registration of charge 056982900002, created on 20 May 2015
12 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AP01 Appointment of Mrs Jane Coombes as a director on 1 October 2014
24 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 6,822
21 Oct 2014 CH04 Secretary's details changed for Nathan Maknight Company Secretarial Ltd on 25 April 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Robert Robinson as a director
19 Jun 2014 SH06 Cancellation of shares. Statement of capital on 27 March 2014
  • GBP 6,822
19 Jun 2014 SH06 Cancellation of shares. Statement of capital on 10 March 2014
  • GBP 7,207
19 Jun 2014 SH03 Purchase of own shares.
19 Jun 2014 SH03 Purchase of own shares.
25 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011