GILLEN MACHINE TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2024-10-16 |
| 06/11/246 November 2024 | Termination of appointment of Philip Gillen as a director on 2024-10-16 |
| 06/11/246 November 2024 | Termination of appointment of Philip Gillen as a secretary on 2024-10-16 |
| 06/11/246 November 2024 | Termination of appointment of Emma Gillen as a director on 2024-10-16 |
| 06/11/246 November 2024 | Appointment of Mr Mark Gillen as a director on 2024-10-16 |
| 06/11/246 November 2024 | Cessation of Emma Gillen as a person with significant control on 2024-10-16 |
| 06/11/246 November 2024 | Cessation of Philip Gillen as a person with significant control on 2024-10-16 |
| 06/11/246 November 2024 | Notification of Mark Gillen as a person with significant control on 2024-10-16 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/12/175 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GILLEN |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GILLEN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/07/1621 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/07/1528 July 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 10 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/06/1227 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GILLEN / 19/06/2010 |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GILLEN / 19/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GILLEN / 19/06/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/08/093 August 2009 | 19/06/09 ANNUAL RETURN SHUTTLE |
| 04/07/084 July 2008 | 19/06/08 ANNUAL RETURN SHUTTLE |
| 27/06/0827 June 2008 | 30/04/08 ANNUAL ACCTS |
| 16/02/0816 February 2008 | 30/04/07 ANNUAL ACCTS |
| 21/08/0721 August 2007 | 19/06/07 |
| 10/08/0610 August 2006 | 19/06/06 ANNUAL RETURN SHUTTLE |
| 10/08/0610 August 2006 | 30/04/06 ANNUAL ACCTS |
| 05/07/055 July 2005 | 30/04/05 ANNUAL ACCTS |
| 30/06/0530 June 2005 | 19/06/05 ANNUAL RETURN SHUTTLE |
| 15/07/0415 July 2004 | 30/04/04 ANNUAL ACCTS |
| 06/07/046 July 2004 | 19/06/04 ANNUAL RETURN SHUTTLE |
| 09/07/039 July 2003 | 30/04/03 ANNUAL ACCTS |
| 09/07/039 July 2003 | 19/06/03 ANNUAL RETURN SHUTTLE |
| 17/07/0217 July 2002 | 30/04/02 ANNUAL ACCTS |
| 19/06/0219 June 2002 | 19/06/02 ANNUAL RETURN SHUTTLE |
| 05/03/025 March 2002 | 30/04/01 ANNUAL ACCTS |
| 22/06/0122 June 2001 | 19/06/01 ANNUAL RETURN SHUTTLE |
| 11/02/0111 February 2001 | 30/04/00 ANNUAL ACCTS |
| 20/06/0020 June 2000 | 19/06/00 ANNUAL RETURN SHUTTLE |
| 25/07/9925 July 1999 | 30/04/99 ANNUAL ACCTS |
| 06/07/996 July 1999 | 19/06/99 ANNUAL RETURN SHUTTLE |
| 19/08/9819 August 1998 | 30/04/98 ANNUAL ACCTS |
| 08/07/988 July 1998 | 19/06/98 ANNUAL RETURN SHUTTLE |
| 03/07/973 July 1997 | 30/04/97 ANNUAL ACCTS |
| 03/07/973 July 1997 | 19/06/97 ANNUAL RETURN SHUTTLE |
| 04/07/964 July 1996 | 30/04/96 ANNUAL ACCTS |
| 04/07/964 July 1996 | 19/06/96 ANNUAL RETURN SHUTTLE |
| 10/07/9510 July 1995 | 19/06/95 ANNUAL RETURN SHUTTLE |
| 10/07/9510 July 1995 | 30/04/95 ANNUAL ACCTS |
| 26/07/9426 July 1994 | 19/06/94 ANNUAL RETURN SHUTTLE |
| 26/07/9426 July 1994 | 30/04/94 ANNUAL ACCTS |
| 23/06/9323 June 1993 | 19/06/93 ANNUAL RETURN SHUTTLE |
| 23/06/9323 June 1993 | 30/04/93 ANNUAL ACCTS |
| 11/03/9311 March 1993 | 30/04/92 ANNUAL ACCTS |
| 24/09/9224 September 1992 | 19/06/92 ANNUAL RETURN FORM |
| 25/07/9125 July 1991 | 19/06/91 ANNUAL RETURN |
| 24/07/9124 July 1991 | 30/04/91 ANNUAL ACCTS |
| 19/09/9019 September 1990 | NOTICE OF ARD |
| 13/09/9013 September 1990 | CHANGE OF DIRS/SEC |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | MEMORANDUM |
| 28/08/9028 August 1990 | DECLN COMPLNCE REG NEW CO |
| 28/08/9028 August 1990 | PARS RE DIRS/SIT REG OFF |
| 28/08/9028 August 1990 | ARTICLES |
| 28/08/9028 August 1990 | |
| 28/08/9028 August 1990 |
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