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GIBSON TRANSPORT AND STORAGE LIMITED

Company number NI641534

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
26 Mar 2024 AD01 Registered office address changed from 27-29 Gordon Street Antrim, Belfast BT1 2LG Northern Ireland to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 26 March 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
19 Dec 2018 AA01 Current accounting period extended from 30 October 2018 to 31 March 2019
26 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
20 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
20 Jun 2018 TM01 Termination of appointment of Michael Craig Fitch as a director on 1 June 2018
20 Jun 2018 PSC01 Notification of Nicholas Gibson as a person with significant control on 1 June 2018
20 Jun 2018 PSC07 Cessation of Michael Craig Fitch as a person with significant control on 1 June 2018
20 Jun 2018 AP01 Appointment of Mr Nicholas Gibson as a director on 1 June 2018
20 Jun 2018 AA Accounts for a dormant company made up to 30 October 2017
03 May 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
23 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
18 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
18 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-18
  • GBP 1