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GILLESPIE MANUFACTURING SYSTEMS LIMITED

Company number 10822262

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
17 Jun 2023 CS01 Confirmation statement made on 25 August 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
22 Jun 2021 CH01 Director's details changed for Mr Kevin James Macdonald on 22 June 2021
14 May 2021 AD01 Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER United Kingdom to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 14 May 2021
07 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
10 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
31 Mar 2020 AP01 Appointment of Mr Michael Adrian Gare as a director on 1 March 2020
06 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
18 Jul 2018 AP01 Appointment of Mr Kevin James Macdonald as a director on 25 February 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 February 2018
  • GBP 42.10
16 Jul 2018 SH08 Change of share class name or designation
13 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 PSC01 Notification of William Taylor as a person with significant control on 26 July 2017