GILBERTSON CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2018 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LEONARD GILBERTSON / 01/11/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD GILBERTSON / 01/11/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL GILBERTSON |
| 06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/149 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 17/06/1417 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 2OTH FLOOR PMW TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 10/11/1110 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/11/1012 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL GILBERTSON / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD GILBERTSON / 03/12/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: C/O MCCANNS 20TH FLOOR (PMW) TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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