GERBER TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Full accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 25/03/2425 March 2024 | Full accounts made up to 2022-12-31 |
| 31/01/2431 January 2024 | Termination of appointment of Alison Palmer Gaston as a secretary on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Mary Wilcock as a secretary on 2024-01-26 |
| 31/01/2431 January 2024 | Termination of appointment of Alison Palmer Gaston as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Termination of appointment of Jérôme Claude Sylvain Viala as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Termination of appointment of Karen Lyn Gibbs as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Mapenda Fame as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Mélanie Chaumont as a director on 2024-01-26 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 20/11/2320 November 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 02/10/232 October 2023 | Director's details changed for Karen Lyn Gibbs on 2023-09-30 |
| 05/09/235 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 01/09/231 September 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 |
| 14/08/2314 August 2023 | Full accounts made up to 2021-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 05/10/225 October 2022 | Termination of appointment of Theodor Hermann Ostendorf as a director on 2022-10-05 |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
| 30/12/2130 December 2021 | Withdrawal of a person with significant control statement on 2021-12-30 |
| 30/12/2130 December 2021 | Notification of Lectra as a person with significant control on 2021-06-01 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 13/12/2113 December 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 01/10/211 October 2021 | Appointment of Mr Jérôme Claude Sylvain Viala as a director on 2021-09-29 |
| 01/10/211 October 2021 | Appointment of Mrs Olivier Yves Marie Duval Du Chesnay as a director on 2021-09-29 |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED ALISON PALMER GASTON |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MARTIN |
| 17/09/1917 September 2019 | SECRETARY APPOINTED ALISON PALMER GASTON |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/04/1811 April 2018 | DISS40 (DISS40(SOAD)) |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 25/02/1525 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CONDOM MARTIN / 18/08/2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED JAMES CONDON MARTIN |
| 02/10/142 October 2014 | DIRECTOR APPOINTED KAREN LYN WATSON |
| 02/10/142 October 2014 | SECRETARY APPOINTED JAMES CONDOM MARTIN |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYON |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LYON |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRENSTEEN |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 24/01/1424 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/01/1328 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 1600 PARK AVENUE AZTEC WEST BRISTOL BS32 4UA |
| 02/05/122 May 2012 | AUDITOR'S RESIGNATION |
| 26/04/1226 April 2012 | AUDITOR'S RESIGNATION |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/129 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MICHAEL J LYON |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MICHAEL J LYON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AXEL TERLINDEN RUHL |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRICKIS JR. |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED PETER GRENSTEEN |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MEREDITH |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY MEREDITH |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR THEODOR HERMANN OSTENDORF |
| 08/02/118 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/02/108 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL CHARLES TERLINDEN RUHL / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN MEREDITH / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN MEREDITH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN R HANCOCK / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VINCENT GRICKIS JR. / 21/10/2009 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MRS BEVERLEY ANN MEREDITH |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GELDART |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY RHYS GARDNER |
| 11/02/0911 February 2009 | SECRETARY APPOINTED MRS BEVERLEY ANN MEREDITH |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 20,FURNIVAL STREET, LONDON. EC4A 1BN |
| 06/02/026 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/05/9822 May 1998 | COMPANY NAME CHANGED GERBER GARMENT TECHNOLOGY LTD. CERTIFICATE ISSUED ON 26/05/98 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/08/9719 August 1997 | S369(4) SHT NOTICE MEET 31/07/97 |
| 19/08/9719 August 1997 | S386 DIS APP AUDS 31/07/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | £ NC 20000/560000 14/07/95 |
| 18/09/9518 September 1995 | NC INC ALREADY ADJUSTED 14/07/95 |
| 18/09/9518 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95 |
| 18/09/9518 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9517 January 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | NEW SECRETARY APPOINTED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 100,FETTER LANE, LONDON. EC4A 1BN |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | NEW SECRETARY APPOINTED |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 67/69,WATLING STREET, LONDON. EC4M 9DD |
| 02/09/882 September 1988 | NEW SECRETARY APPOINTED |
| 02/09/882 September 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED GERBER SCIENTIFIC-U.K. LIMITED CERTIFICATE ISSUED ON 01/09/88 |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: SWAN HOUSE 35 QUEEN STREET LONDON EC4 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 06/04/706 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company