MURRAY GIBSON SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/07/241 July 2024 | Director's details changed for Mrs Shelley Gibson on 2024-07-01 |
| 01/07/241 July 2024 | Change of details for Mr Murray Gibson as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Change of details for Mrs Shelley Gibson as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Director's details changed for Mr Murray Gibson on 2024-07-01 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 04/02/214 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 25/01/2025 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 16/01/1816 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY GIBSON |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY GIBSON |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/06/1322 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY GIBSON / 22/06/2010 |
| 06/08/106 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY GIBSON / 22/06/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY GIBSON / 22/06/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/08/0629 August 2006 | NC INC ALREADY ADJUSTED 26/07/06 |
| 29/08/0629 August 2006 | £ NC 2000/7000 26/07/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/12/0528 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/12/0528 December 2005 | DIV 12/12/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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