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GILZONI LIMITED

Company number 07427562

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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)
05 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH19	Statement of capital on 22 July 2024 GBP 10,000	View PDF Statement of capital on 22 July 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CAP-SS	Solvency Statement dated 18/07/24	View PDF Solvency Statement dated 18/07/24 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/07/2024	View PDF Resolutions RES13 ‐ Reduction of share premium account 18/07/2024 - link opens in a new window - 18 pages (18 pages)
03 Jul 2024	TM01	Termination of appointment of Steven Elstob as a director on 25 June 2024	View PDF Termination of appointment of Steven Elstob as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Andrew Lawrence Lester as a director on 24 June 2024	View PDF Appointment of Mr Andrew Lawrence Lester as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Mr Steven Elstob as a director on 22 September 2023	View PDF Appointment of Mr Steven Elstob as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Harinder Singh Sandhu as a director on 28 September 2023	View PDF Termination of appointment of Harinder Singh Sandhu as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023	View PDF Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
16 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
19 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Apr 2021	TM01	Termination of appointment of Keith Graham Ward as a director on 31 March 2021	View PDF Termination of appointment of Keith Graham Ward as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Harinder Singh Sandhu as a director on 5 March 2021	View PDF Appointment of Mr Harinder Singh Sandhu as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
17 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH06	Cancellation of shares. Statement of capital on 19 December 2019 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 19 December 2019 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GILZONI LIMITED

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