GIBBS GEARS (PRECISION ENGINEERS) LTD

Company Documents

Date	Description
17/07/2517 July 2025 New	Registration of charge 033196450008, created on 2025-07-09 View Document
14/07/2514 July 2025 New	View Document
10/04/2510 April 2025	Total exemption full accounts made up to 2024-08-31 View Document
23/09/2423 September 2024	Satisfaction of charge 033196450007 in full View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
24/06/2424 June 2024	Total exemption full accounts made up to 2023-08-31 View Document
18/06/2418 June 2024	Confirmation statement made on 2024-05-21 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
27/06/2327 June 2023	Total exemption full accounts made up to 2022-08-31 View Document
05/06/235 June 2023	Confirmation statement made on 2023-05-21 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
29/04/2229 April 2022	Total exemption full accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
30/06/2130 June 2021	Total exemption full accounts made up to 2020-08-31 View Document
24/06/2124 June 2021	Confirmation statement made on 2021-05-21 with no updates View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
27/08/2027 August 2020	31/08/19 TOTAL EXEMPTION FULL View Document
05/06/205 June 2020	CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
30/05/1930 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View Document
20/03/1920 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 033196450007 View Document
28/02/1928 February 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
28/02/1928 February 2019	CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
15/08/1815 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 033196450006 View Document
24/05/1824 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
25/05/1725 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
21/02/1721 February 2017	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
20/05/1620 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
09/03/169 March 2016	Annual return made up to 17 February 2016 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
25/02/1525 February 2015	Annual return made up to 17 February 2015 with full list of shareholders View Document
12/01/1512 January 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
29/05/1429 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
24/02/1424 February 2014	Annual return made up to 17 February 2014 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
20/03/1320 March 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
11/03/1311 March 2013	Annual return made up to 17 February 2013 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
15/05/1215 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
29/03/1229 March 2012	Annual return made up to 17 February 2012 with full list of shareholders View Document
15/11/1115 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
03/11/113 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document

19/04/1119 April 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
01/03/111 March 2011	Annual return made up to 17 February 2011 with full list of shareholders View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE GARROD / 10/03/2010 View Document
10/03/1010 March 2010	Annual return made up to 17 February 2010 with full list of shareholders View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER GARROD / 10/03/2010 View Document
18/06/0918 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
07/05/097 May 2009	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS View Document
01/07/081 July 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
28/08/0728 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
08/03/078 March 2007	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
21/03/0621 March 2006	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View Document
11/05/0511 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
11/04/0511 April 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View Document
26/02/0426 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
24/02/0424 February 2004	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/0312 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
24/02/0324 February 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View Document
08/12/028 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
08/04/028 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
26/03/0226 March 2002	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View Document
06/09/016 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View Document
17/04/0117 April 2001	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
16/03/0016 March 2000	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View Document
07/01/007 January 2000	View Document
07/01/007 January 2000	REGISTERED OFFICE CHANGED ON 07/01/00 FROM: TOP GEAR COURT WELLCROFT LANE TRING HERTFORDSHIRE HP23 4BB View Document
16/09/9916 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/9918 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
13/05/9913 May 1999	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS View Document
08/05/998 May 1999	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
04/02/994 February 1999	View Document
04/02/994 February 1999	REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 7-10 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BP View Document
29/07/9829 July 1998	£ NC 1000/10000 17/06/ View Document
29/07/9829 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
29/07/9829 July 1998	NC INC ALREADY ADJUSTED 17/06/98 View Document
17/03/9817 March 1998	RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS View Document
10/02/9810 February 1998	View Document
10/02/9810 February 1998	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 View Document
10/02/9810 February 1998	REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 14 SWINFENS YARD STONY STRATFORD MILTON KEYNES MK11 1SY View Document
12/06/9712 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
27/02/9727 February 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/02/9727 February 1997	DIRECTOR RESIGNED View Document
27/02/9727 February 1997	SECRETARY RESIGNED View Document
27/02/9727 February 1997	NEW DIRECTOR APPOINTED View Document
17/02/9717 February 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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