GKIRBY COLLECTION LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-10-06 with no updates

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08/10/258 October 2025 NewChange of details for Gkirby Holdings Ltd as a person with significant control on 2025-07-03

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04/03/254 March 2025 Director's details changed for Mrs Gemma Ericson on 2022-06-10

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-06 with no updates

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

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-06 with no updates

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10/05/2310 May 2023 Notification of Gkirby Holdings Ltd as a person with significant control on 2022-09-21

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

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-06 with updates

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

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2117 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-30

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17/12/2117 December 2021 Second filing of Confirmation Statement dated 2021-10-06

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21/10/2121 October 2021 Confirmation statement made on 2021-10-06 with updates

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-07-30

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02/08/212 August 2021 Notification of Grant Kirby as a person with significant control on 2020-09-30

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02/08/212 August 2021 Cessation of Gemma Ericson as a person with significant control on 2020-09-30

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Certificate of change of name

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12/04/2112 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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18/04/1918 April 2019 CESSATION OF GRANT KIRBY AS A PSC

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17/04/1917 April 2019 CESSATION OF JOHN DUFFIELD AS A PSC

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA ERICSON

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

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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27/06/1827 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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23/02/1823 February 2018 CURREXT FROM 31/10/2017 TO 31/03/2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DUFFIELD

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13/04/1713 April 2017 13/12/16 STATEMENT OF CAPITAL GBP 91

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13/04/1713 April 2017 12/12/16 STATEMENT OF CAPITAL GBP 73

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12/04/1712 April 2017 08/10/16 STATEMENT OF CAPITAL GBP 55

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14/02/1714 February 2017 DIRECTOR APPOINTED MR JAMES MULLIN

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15/12/1615 December 2016 DIRECTOR APPOINTED MRS GEMMA ERICSON

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07/10/167 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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