GIFTED SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2025-08-31 |
| 31/08/2531 August 2025 | Annual accounts for year ending 31 Aug 2025 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-08-31 |
| 06/09/236 September 2023 | Registered office address changed from Shine Harehills Road Leeds West Yorkshire LS8 5HS England to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 2023-09-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/09/2021 September 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 21/09/1921 September 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD NAYLOR / 24/08/2018 |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS EMMA ELIZABETH SETTLE / 24/08/2018 |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MR LLOYD NAYLOR / 24/08/2018 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 66 MONKSWOOD RISE LEEDS WEST YORKSHIRE LS14 1DP |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | CESSATION OF LLOYD NAYLOR AS A PSC |
| 23/09/1723 September 2017 | PSC'S CHANGE OF PARTICULARS / MISS EMMA ELIZABETH SETTLE / 23/09/2017 |
| 23/09/1723 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD NAYLOR |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 07/10/167 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 200 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 150 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/12/132 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/11/1229 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/12/112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | CURREXT FROM 27/04/2011 TO 31/08/2011 |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/10 |
| 10/08/1110 August 2011 | CURRSHO FROM 30/11/2010 TO 27/04/2010 |
| 26/03/1126 March 2011 | DISS40 (DISS40(SOAD)) |
| 23/03/1123 March 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 520 YORK ROAD LEEDS WEST YORKSHIRE LS9 0HH ENGLAND |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGOIRE |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR LLOYD NAYLOR |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 3 GROTTO TERRACE WAINSTALLS HALIFAX WEST YORKSHIRE HX2 7TT UNITED KINGDOM |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES GREGOIRE / 01/12/2009 |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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