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GICO LIMITED

Company number 06110605

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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)
08 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
08 Mar 2018 PSC07 Cessation of Simon Howard Gill as a person with significant control on 5 June 2017
08 Mar 2018 PSC02 Notification of Gico (Holdings) Limited as a person with significant control on 5 June 2017
08 Mar 2018 PSC07 Cessation of Sally-Anne Cope as a person with significant control on 5 June 2017
27 Feb 2018 AP01 Appointment of Mrs Claire Helen Gill as a director on 7 November 2017
06 Jun 2017 TM01 Termination of appointment of Sally Anne Cope as a director on 5 June 2017
27 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 720
15 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 720
03 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 720
10 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Jul 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
27 Mar 2013 SH08 Change of share class name or designation
27 Mar 2013 CC04 Statement of company's objects
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
30 May 2012 AD01 Registered office address changed from C/O House of James Transport Hunter Drive Airfield Business Park Elvington York YO41 4AU on 30 May 2012
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
18 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009