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EDWARDS GIBSON LIMITED

Company number 07302354

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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)
29 Mar 2018 PSC04 Change of details for Mr Scott William Gibson as a person with significant control on 29 March 2018
16 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with updates
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AP01 Appointment of Sloane Harrington Poulton as a director on 1 January 2016
28 Sep 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
23 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 100
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2015.
06 Jul 2015 CH01 Director's details changed for Scott William Gibson on 6 July 2015
02 Jun 2015 TM01 Termination of appointment of Kristi Edwards as a director on 10 October 2014
02 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
22 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
02 Jul 2010 NEWINC Incorporation