GILBERT PROFESSIONAL LIMITED

Company number 07469285

Date	Type	Description	View / Download
16 Jan 2018	CH01	Director's details changed for Mr Stephen Wallace on 16 January 2018	(2 pages)
16 Jan 2018	PSC04	Change of details for Mr Stephen Wallace as a person with significant control on 16 January 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
14 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
15 Dec 2016	CH01	Director's details changed for Stephen Wallace on 15 December 2016	(2 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
09 Mar 2016	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 9 March 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(3 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Dec 2014	CH01	Director's details changed for Stephen Wallace on 24 November 2014	(2 pages)
23 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
27 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100	(3 pages)
27 Dec 2013	CH01	Director's details changed for Stephen Wallace on 27 December 2013	(2 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
08 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
20 Jan 2011	AP01	Appointment of Stephen Wallace as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Gregory Hanton as a director	(1 page)
14 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)