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GILBY-BRUNTON LIMITED

Company number SC019047

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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)
23 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 11 September 2016	View PDF Second filing of Confirmation Statement dated 11 September 2016 - link opens in a new window - 6 pages (6 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of David Michael Bedford as a director on 21 August 2023	View PDF Termination of appointment of David Michael Bedford as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023	View PDF Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Number of directors needed to pass resolution not met 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Number of directors needed to pass resolution not met 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM02	Termination of appointment of Angela Wakes as a secretary on 20 June 2023	View PDF Termination of appointment of Angela Wakes as a secretary on 20 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Lee George Westgarth as a director on 12 May 2023	View PDF Termination of appointment of Lee George Westgarth as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AP01	Appointment of Mr David Michael Bedford as a director on 14 November 2022	View PDF Appointment of Mr David Michael Bedford as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	CH03	Secretary's details changed for Mrs Angela Wakes on 16 November 2021	View PDF Secretary's details changed for Mrs Angela Wakes on 16 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC05	Change of details for Carclo Plc as a person with significant control on 16 November 2021	View PDF Change of details for Carclo Plc as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	CH01	Director's details changed for Mr Lee George Westgarth on 9 October 2020	View PDF Director's details changed for Mr Lee George Westgarth on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	View PDF Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019	View PDF Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 - link opens in a new window - 1 page (1 page)

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GILBY-BRUNTON LIMITED

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