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GIFTS 365 LTD

Company number 06929385

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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)
16 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	AA01	Previous accounting period shortened from 29 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 29 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	AA	Micro company accounts made up to 29 June 2019	View PDF Micro company accounts made up to 29 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2018	PSC04	Change of details for Mr Richard Laverick as a person with significant control on 9 March 2018	View PDF Change of details for Mr Richard Laverick as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2016	AD01	Registered office address changed from 5 York Crescent Newton Hall Durham DH1 5PU to Portland House Belmont Business Park Durham DH1 1TW on 27 November 2016	View PDF Registered office address changed from 5 York Crescent Newton Hall Durham DH1 5PU to Portland House Belmont Business Park Durham DH1 1TW on 27 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)

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GIFTS 365 LTD

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