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D GIBSON FINANCIAL SERVICES LTD

Company number 06746308

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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)
26 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Darren Michael Gibson on 26 February 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
22 Feb 2021 PSC04 Change of details for Mr Darren Michael Gibson as a person with significant control on 22 February 2021
22 Feb 2021 PSC01 Notification of Tanya Myfanwy Gibson as a person with significant control on 22 February 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
19 Feb 2021 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
05 Feb 2021 AD01 Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER to 1053 London Road Leigh-on-Sea Essex SS9 3JP on 5 February 2021
23 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
19 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
02 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
15 May 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014