GIBSON TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 27/09/2427 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 09/05/249 May 2024 | Appointment of Mr Mark James Brittan as a director on 2024-02-28 |
| 09/05/249 May 2024 | Termination of appointment of William Harley Gibson as a director on 2024-02-02 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MRS KAREN ELLEN BRITTAN |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MRS SUZANNE MARY GIBSON |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074300440004 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074300440001 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074300440002 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074300440003 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074300440002 |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074300440001 |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM ZYTEK MAIN STREET REPTON DERBY DE65 6NZ |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | COMPANY NAME CHANGED ZYTEK ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/09/14 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 16/12/1316 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLIS |
| 06/12/116 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM ZYTEK HOUSE LANCASTER ROAD FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RY |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WALLIS |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED WILLIAM HARLEY GIBSON |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PREECE |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 4 JURY STREET WARWICK WARWICKSHIRE CV34 4EW UNITED KINGDOM |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESLIN |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED MYSTIC 5 LIMITED CERTIFICATE ISSUED ON 10/12/10 |
| 10/12/1010 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED JONATHAN PREECE |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANCHESTER |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FOSTER |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MICHAEL WALTER CHESLIN |
| 04/11/104 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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