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GIFT UNIVERSE MANAGEMENT LIMITED

Company number 06861802

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	AP01	Appointment of Mrs Stacy Anne Guest as a director on 22 August 2024	View PDF Appointment of Mrs Stacy Anne Guest as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Harvey James Bennett as a director on 22 August 2024	View PDF Appointment of Mr Harvey James Bennett as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
23 Nov 2023	PSC05	Change of details for Gift Universe Group Limited as a person with significant control on 18 November 2022	View PDF Change of details for Gift Universe Group Limited as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mrs Katie Height as a director on 1 August 2023	View PDF Appointment of Mrs Katie Height as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
01 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
07 Aug 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
06 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
27 Dec 2019	TM01	Termination of appointment of Lee Trevor Shawyer as a director on 27 December 2019	View PDF Termination of appointment of Lee Trevor Shawyer as a director on 27 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
16 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Oct 2018	MR04	Satisfaction of charge 068618020002 in full	View PDF Satisfaction of charge 068618020002 in full - link opens in a new window - 1 page (1 page)
06 Aug 2018	MR01	Registration of charge 068618020004, created on 3 August 2018	View PDF Registration of charge 068618020004, created on 3 August 2018 - link opens in a new window - 23 pages (23 pages)
03 Aug 2018	MR01	Registration of charge 068618020003, created on 3 August 2018	View PDF Registration of charge 068618020003, created on 3 August 2018 - link opens in a new window - 11 pages (11 pages)
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	TM01	Termination of appointment of James Stephen Bridson as a director on 18 May 2018	View PDF Termination of appointment of James Stephen Bridson as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)

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GIFT UNIVERSE MANAGEMENT LIMITED

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