GIBSON ENGINE LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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27/08/2527 August 2025 NewConfirmation statement made on 2025-04-12 with updates

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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08/02/238 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Director's details changed for Mr Henry Gibson on 2022-01-01

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21/01/2221 January 2022 Change of details for Mr Henry Gibson as a person with significant control on 2022-01-01

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21/01/2221 January 2022 Registered office address changed from The Old Church School Butts Hill Park Road Frome Somerset BA11 1HR to 31 Witham Friary Frome Somerset BA11 5HF on 2022-01-21

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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18/04/2018 April 2020 DISS40 (DISS40(SOAD))

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/04/207 April 2020 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/05/1829 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 10

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/08/1529 August 2015 DISS40 (DISS40(SOAD))

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26/08/1526 August 2015 Annual return made up to 12 April 2015 with full list of shareholders

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11/08/1511 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 90 TEMPLETON AVENUE LONDON E4 6SP

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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12/01/1412 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR APPOINTED MR HENRY GIBSON

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/04/1212 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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