ALUMINIUM GUTTER SYSTEMS LTD

Company Documents

DateDescription
03/12/243 December 2024 Termination of appointment of Caroline Peta Gibson as a secretary on 2024-05-01

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03/12/243 December 2024 Confirmation statement made on 2024-10-10 with no updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-03-31

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04/11/234 November 2023 Confirmation statement made on 2023-10-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-10-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-10-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2120 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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14/05/1714 May 2017 REGISTERED OFFICE CHANGED ON 14/05/2017 FROM 4 ELM GROVE ROAD COBHAM KT11 3HB

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14/05/1714 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE PETA MEARS / 14/05/2017

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14/05/1714 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE PETA GIBSON / 14/05/2017

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14/05/1714 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE PETA MEARS / 14/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/06/1530 June 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 DIRECTOR APPOINTED CAROLINE PETA MEARS

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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13/01/1513 January 2015 Annual return made up to 10 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/12/133 December 2013 Annual return made up to 10 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/01/1311 January 2013 Annual return made up to 10 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/11/1130 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBSON / 01/10/2009

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02/12/102 December 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PETA GIBSON / 01/10/2009

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02/12/102 December 2010 Annual return made up to 10 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/01/1016 January 2010 Annual return made up to 7 November 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBSON / 01/01/2008

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15/04/0915 April 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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20/03/0920 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GIBSON / 25/05/2007

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/11/0721 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/12/0611 December 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/11/051 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/10/0315 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0224 September 2002 DIRECTOR RESIGNED

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