G S CUSTOMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Second filing for the appointment of Whitney Stevens as a director |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Anthony Warburton as a secretary on 2023-12-18 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2214 September 2022 | Appointment of Mr Mitchell Garry Stevens as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Appointment of Mr Anthony Warburton as a secretary on 2022-01-01 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | Appointment of Ms Whitney Stevens as a director on 2019-03-01 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MS WHITNEY STEVENS |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/08/1530 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 27/03/1527 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL STEPHENS / 10/06/2013 |
| 07/08/137 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED CHERYL STEPHENS |
| 03/07/133 July 2013 | DIRECTOR APPOINTED GARRY STEVENS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARBURTON |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM LOWER CHIRKENHILL BARN COLES GREEN LEIGH SINTON MALVERN WORCESTERSHIRE WR13 5DW |
| 07/06/137 June 2013 | COMPANY NAME CHANGED BIBA FIRST UK LIMITED CERTIFICATE ISSUED ON 07/06/13 |
| 07/06/137 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/03/133 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COSIMO BISIACH |
| 29/07/1229 July 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HENRY WARBURTON |
| 29/07/1229 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/08/1124 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COSIMO ANDREA BISIACH / 01/11/2009 |
| 31/07/1031 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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