GIL-LEC HOLDINGS LIMITED

Company number 12502344

Date	Type	Description	View / Download
03 Dec 2024	AP01	Appointment of Mrs Clare Brazil as a director on 3 December 2024	(2 pages)
03 Dec 2024	AP01	Appointment of Mrs Susan Gilbert as a director on 3 December 2024	(2 pages)
06 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
06 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
06 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
06 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
19 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	(6 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(4 pages)
05 Feb 2024	TM01	Termination of appointment of Reginald Bernard Gilbert as a director on 28 July 2023	(1 page)
05 Feb 2024	TM01	Termination of appointment of Ann Marie Gilbert as a director on 28 July 2023	(1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(6 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2021	(6 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	(5 pages)
25 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
24 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
24 Nov 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
11 May 2021	CS01	Confirmation statement made on 5 March 2021 with updates	(5 pages)
12 Mar 2021	AP01	Appointment of Mr Reginald Bernard Gilbert as a director on 2 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Nicholas Stewart Brazil as a director on 2 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mrs Ann Marie Gilbert as a director on 2 March 2021	(2 pages)
12 Mar 2021	PSC04	Change of details for Brendon Marc Gilbert as a person with significant control on 2 March 2021	(2 pages)
12 Mar 2021	PSC01	Notification of Nicholas Stewart Brazil as a person with significant control on 2 March 2021	(2 pages)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 1	(31 pages)