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GILL MOTORSPORT SYSTEMS LIMITED

Company number 08800432

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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)
21 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
10 Dec 2018 PSC07 Cessation of Michael John Gill as a person with significant control on 10 December 2018
20 Nov 2018 PSC05 Change of details for Gill Corporate Limited as a person with significant control on 20 November 2018
20 Nov 2018 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018
20 Nov 2018 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW on 20 November 2018
24 May 2018 AA Audit exemption subsidiary accounts made up to 31 July 2017
24 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/17
02 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/17
02 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/17
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
04 Dec 2017 PSC02 Notification of Gill Corporate Limited as a person with significant control on 6 April 2016
22 Aug 2017 CH01 Director's details changed for Mrs Elizabeth Deborah Phillips on 22 August 2017
02 May 2017 AA Accounts for a small company made up to 31 July 2016
16 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
03 May 2016 AA Accounts for a small company made up to 31 July 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
28 Oct 2015 MR01 Registration of charge 088004320001, created on 23 October 2015
06 May 2015 AA Accounts for a small company made up to 31 July 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
15 Jan 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 July 2014
10 Dec 2013 TM01 Termination of appointment of Stephen Whale as a director
09 Dec 2013 TM01 Termination of appointment of Lesley Gill as a director
09 Dec 2013 AP01 Appointment of Mrs Elizabeth Deborah Phillips as a director
03 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-03
  • GBP 2