GIBSON PLUS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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05/02/255 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/08/2420 August 2024 Notification of Susan Elizabeth Gibson as a person with significant control on 2024-02-28

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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20/08/2420 August 2024 Cessation of Jacqueline Rosemary Gibson as a person with significant control on 2024-02-28

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20/08/2420 August 2024 Cessation of Brian Gibson as a person with significant control on 2024-02-28

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20/08/2420 August 2024 Notification of Matthew Gibson as a person with significant control on 2024-02-28

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06/02/246 February 2024 Micro company accounts made up to 2023-11-30

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02/01/242 January 2024 Director's details changed for Mrs Susan Elizabeth Gibson on 2024-01-02

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02/01/242 January 2024 Confirmation statement made on 2023-12-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Appointment of Mrs Susan Elizabeth Gibson as a director on 2023-11-13

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13/11/2313 November 2023 Appointment of Mr Matthew Gibson as a director on 2023-11-13

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03/07/233 July 2023 Micro company accounts made up to 2022-11-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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16/12/1516 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/12/1430 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM MAPLE COTTAGE 158 MOVILLA ROAD NEWTOWNARDS DOWN BT23 3RL NORTHERN IRELAND

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM BLACK ISLAND COTTAGE 158 MOVILLE ROAD NEWTOWNARDS CO DOWN BT23 3RL

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSEMARY GIBSON / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GIBSON / 05/01/2010

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ROSEMARY GIBSON / 05/01/2010

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09/03/099 March 2009 30/11/08 ANNUAL ACCTS

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22/12/0822 December 2008 28/11/08

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12/09/0812 September 2008 30/11/07 ANNUAL ACCTS

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02/03/082 March 2008 28/11/06 ANNUAL RETURN SHUTTLE

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02/03/082 March 2008 28/11/07

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18/06/0718 June 2007 30/11/06 ANNUAL ACCTS

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03/01/073 January 2007 30/11/05 ANNUAL ACCTS

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21/12/0521 December 2005 28/11/05 ANNUAL RETURN SHUTTLE

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14/04/0514 April 2005 30/11/04 ANNUAL ACCTS

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08/03/058 March 2005 28/11/04 ANNUAL RETURN SHUTTLE

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23/04/0423 April 2004 CHANGE IN SIT REG ADD

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23/04/0423 April 2004 CHANGE OF DIRS/SEC

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23/04/0423 April 2004 CHANGE OF DIRS/SEC

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28/11/0328 November 2003 PARS RE DIRS/SIT REG OFF

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28/11/0328 November 2003 ARTICLES

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28/11/0328 November 2003 DECLN COMPLNCE REG NEW CO

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28/11/0328 November 2003 MEMORANDUM

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