AILSA GIBSON LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-06-30

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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04/08/244 August 2024 Termination of appointment of Simon Henry John Stevens as a director on 2024-08-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/10/2316 October 2023 Micro company accounts made up to 2023-06-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/02/2212 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/10/2010 October 2020 10/10/20 STATEMENT OF CAPITAL GBP 1

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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02/08/192 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 2

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02/08/192 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 2

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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05/03/165 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JOHN STEVENS / 01/05/2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/06/1422 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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22/06/1422 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JOHN STEVENS / 01/03/2010

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22/06/1422 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / AILSA ISABELLA GIBSON / 16/12/2013

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22/06/1422 June 2014 SECRETARY'S CHANGE OF PARTICULARS / AILSA ISABELLA GIBSON / 16/12/2013

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 9 COPPERFIELD WIGAN GREATER MANCHESTER WN1 2DZ

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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24/06/1224 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JOHN STEVENS / 15/03/2010

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JOHN STEVENS / 12/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AILSA ISABELLA GIBSON / 12/06/2010

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22/06/1022 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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13/08/0913 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AILSA GIBSON / 13/08/2009

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13/08/0913 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISA GIBSON / 13/08/2009

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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