GIBSON & GIBSON LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-05 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with no updates

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

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-05 with no updates

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

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 10 FOURTH FLOOR 10 BRUTON STREET LONDON W1J 6PX UNITED KINGDOM

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE LONDON W1C 1BQ

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES TOWNELEY GIBSON

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

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 SECRETARY APPOINTED MISS FRANCES SARAH MAGOWAN

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27/11/1527 November 2015 APPOINTMENT TERMINATED, SECRETARY SALLY OSBORN

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TOWNELEY GIBSON / 16/01/2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / THE HON HUGH MARCUS THORNELY GIBSON / 16/01/2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY CLIVE NEWINGTON

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07/05/137 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 SECRETARY APPOINTED MRS SALLY JANE OSBORN

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR ELISABETH GIBSON

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23/07/1223 July 2012 APPOINTMENT TERMINATED, SECRETARY LYNN PETTS

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25/04/1225 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 4TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE LONDON W1C 1BQ W1C 1BQ UNITED KINGDOM

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19/01/1219 January 2012 31/03/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 10-12 CORK STREET LONDON W1S 3LW

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TOWNELEY GIBSON / 13/04/2010

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09/06/109 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN PETTS / 13/04/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON HUGH MARCUS THORNELY GIBSON / 13/04/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE NEWINGTON / 12/04/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH DIONE GIBSON / 13/04/2010

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15/12/0915 December 2009 31/03/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 31/03/08 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/05/002 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/06/993 June 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/11/984 November 1998 NEW SECRETARY APPOINTED

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14/05/9814 May 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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24/07/9724 July 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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08/07/978 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/972 July 1997 NC INC ALREADY ADJUSTED 15/05/97

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02/07/972 July 1997 SECRETARY RESIGNED

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02/07/972 July 1997 DIRECTOR RESIGNED

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02/07/972 July 1997 NEW SECRETARY APPOINTED

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 £ NC 1000/2000000 15/0

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02/07/972 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/07/972 July 1997 COMPANY NAME CHANGED TYPELOYAL LIMITED CERTIFICATE ISSUED ON 03/07/97

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21/04/9721 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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