56 GIBSON SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 23/06/2523 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 23/06/2523 June 2025 New | Cessation of Ian Mcglashan Mackintosh as a person with significant control on 2023-01-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 24/05/1324 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 07/06/127 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KRIGE |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR SAMUEL TONKIN |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KRIGE |
| 26/05/1126 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROBINA KRIGE / 01/01/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCGLASHAN MACKINTOSH / 01/01/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WYN PARRY / 01/01/2010 |
| 13/07/1013 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 12/05/8912 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 180389 |
| 27/07/8827 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 13/06/8813 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 13/06/8813 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 181287 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | SECRETARY RESIGNED |
| 15/05/8615 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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