GIBBSITE SOLUTIONS LIMITED

Company Documents

Date	Description
12/02/2512 February 2025	Confirmation statement made on 2025-02-01 with updates View Document
25/11/2425 November 2024	Total exemption full accounts made up to 2024-02-29 View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
16/02/2416 February 2024	Confirmation statement made on 2024-02-12 with updates View Document
16/02/2416 February 2024	Director's details changed for Mr Rowan Kenneth Ellis on 2024-02-11 View Document
11/09/2311 September 2023	Total exemption full accounts made up to 2023-02-28 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
13/02/2313 February 2023	Confirmation statement made on 2023-02-12 with updates View Document
13/02/2313 February 2023	Director's details changed for Mrs Carla Ellis on 2023-02-12 View Document
13/02/2313 February 2023	Change of details for Mrs Carla Ellis as a person with significant control on 2023-02-12 View Document
06/10/226 October 2022	Total exemption full accounts made up to 2022-02-28 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
03/02/223 February 2022	Termination of appointment of Accuco Limited as a secretary on 2019-02-12 View Document
28/06/2128 June 2021	Total exemption full accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
31/07/2031 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View Document
29/02/2029 February 2020	Annual accounts for year ending 29 Feb 2020 View Accounts
21/02/2021 February 2020	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View Document
02/09/192 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
27/11/1827 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View Document
02/08/182 August 2018	DIRECTOR APPOINTED MRS CARLA ELLIS View Document
02/08/182 August 2018	06/04/18 STATEMENT OF CAPITAL GBP 100 View Document
02/08/182 August 2018	PSC'S CHANGE OF PARTICULARS / MR ROWAN KENNETH ELLIS / 06/04/2018 View Document
02/08/182 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA ELLIS View Document
02/08/182 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN KENNETH ELLIS / 02/08/2018 View Document
02/08/182 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ELLIS / 02/08/2018 View Document
02/08/182 August 2018	REGISTERED OFFICE CHANGED ON 02/08/2018 FROM GROUND FLOOR, 9 BELGRAVE ROAD VICTORIA LONDON SW1V 1QB View Document
13/03/1813 March 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
24/11/1724 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View Document
13/03/1713 March 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
05/10/165 October 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
15/03/1615 March 2016	Annual return made up to 28 February 2016 with full list of shareholders View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
01/10/151 October 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document

17/03/1517 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
01/10/141 October 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
12/03/1412 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
03/03/143 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN ELLIS / 02/03/2014 View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
03/10/133 October 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
03/09/133 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN ELLIS / 02/09/2013 View Document
21/08/1321 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN ELLIS / 21/08/2013 View Document
22/03/1322 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View Document
29/08/1229 August 2012	APPOINTMENT TERMINATED, DIRECTOR GRAEME HARKER View Document
29/08/1229 August 2012	DIRECTOR APPOINTED MR ROWAN ELLIS View Document
05/03/125 March 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
29/02/1229 February 2012	Annual accounts for year ending 29 Feb 2012 View Accounts
27/10/1127 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View Document
22/03/1122 March 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 28/02/2011 View Document
22/03/1122 March 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
18/10/1018 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View Document
30/09/1030 September 2010	DIRECTOR APPOINTED MR GRAEME RUSSELL HARKER View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR MAINDIRECT LIMITED View Document
04/03/104 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
03/03/103 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 28/02/2010 View Document
03/03/103 March 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAINDIRECT LIMITED / 28/02/2010 View Document
07/07/097 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View Document
11/03/0911 March 2009	DIRECTOR APPOINTED MAINDIRECT LIMITED View Document
10/03/0910 March 2009	APPOINTMENT TERMINATED DIRECTOR GRAEME HARKER View Document
10/03/0910 March 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View Document
26/09/0826 September 2008	SECRETARY APPOINTED ACCUCO LIMITED View Document
26/09/0826 September 2008	APPOINTMENT TERMINATED SECRETARY MAINSEC LIMITED View Document
03/04/083 April 2008	DIRECTOR APPOINTED MR GRAEME RUSSELL HARKER View Document
02/04/082 April 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTINE SAPUTRA View Document
12/03/0812 March 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View Document
12/04/0712 April 2007	NEW DIRECTOR APPOINTED View Document
11/04/0711 April 2007	DIRECTOR RESIGNED View Document
28/02/0728 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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