GILCOMP SERVICES LIMITED

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DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/02/225 February 2022 Confirmation statement made on 2022-01-31 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE LEAONA SCUDDER

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26/02/1826 February 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN GILLIES

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS JAMES GILLIES / 13/03/2017

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 48 LEAS DRIVE IVER BUCKINGHAMSHIRE SL0 9RD ENGLAND

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17/08/1717 August 2017 DIRECTOR APPOINTED MISS CHLOE LEAONA SCUDDER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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10/03/1610 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/15

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 575 ROCHFORD GARDENS SLOUGH BERKSHIRE SL2 5XG

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06/11/156 November 2015 DIRECTOR APPOINTED DIRECTOR ROSS JAMES GILLIES

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06/11/156 November 2015 SECRETARY APPOINTED SECRETARY STEPHEN GEOFFREY GILLIES

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY WARREN GILLIES

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILLIES

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17/07/1517 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts for year ending 30 May 2015

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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27/05/1327 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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25/05/1225 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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24/02/1124 February 2011 31/05/10 TOTAL EXEMPTION FULL

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29/05/1029 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY GILLIES / 29/04/2010

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29/05/1029 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 31/05/08 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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29/05/0729 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/05/062 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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27/03/0627 March 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/04/0422 April 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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28/04/0328 April 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/06/0224 June 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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02/06/002 June 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/05/00

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 7 FERNDALE CRESCENT UXBRIDGE MIDDLESEX UB8 2AU

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12/05/9912 May 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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29/04/9929 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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