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GISSONS LIMITED

Company number 05833274

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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 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
23 May 2016 TM02 Termination of appointment of Anthony John Bird as a secretary on 23 May 2016
23 May 2016 AP03 Appointment of Mrs Louise Sacha Watts as a secretary on 23 May 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
11 Apr 2015 MR01 Registration of charge 058332740006, created on 10 April 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
28 Apr 2014 CH01 Director's details changed for Ms Mee Lan Mary Mak on 1 April 2014
28 Apr 2014 CH01 Director's details changed for Mrs Mee Lan Mary Yao on 1 April 2014
08 Mar 2014 TM01 Termination of appointment of Mee Yao as a director
11 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
24 Jun 2013 AP01 Appointment of Mrs Mee Lan Mary Yao as a director
24 Jun 2013 AP01 Appointment of Mrs Mee Lan Mary Yao as a director
22 Jun 2013 TM01 Termination of appointment of Alexander Tse as a director
22 Jun 2013 AP03 Appointment of Mr Anthony John Bird as a secretary
22 Jun 2013 TM02 Termination of appointment of Mee Yao as a secretary
22 Jun 2013 AD01 Registered office address changed from Unit 8 Old Mill Industrial Estate Stoke Canon Exeter Devon EX5 4RJ United Kingdom on 22 June 2013
22 Jun 2013 TM01 Termination of appointment of Alexander Tse as a director
10 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders