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GIBSON & MAXFIELD LIMITED

Company number 08718335

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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)
25 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
05 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
31 Aug 2023 AP01 Appointment of Mr Michael James Dean as a director on 1 September 2022
31 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
17 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
03 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
06 Dec 2019 CS01 Confirmation statement made on 4 October 2019 with updates
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
30 Apr 2014 CERTNM Company name changed extremsport LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
04 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)