GILLESPIE MANUFACTURING SYSTEMS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-12-31

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30/01/2530 January 2025 Director's details changed for Mr Kevin James Macdonald on 2024-10-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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17/06/2317 June 2023 Confirmation statement made on 2023-06-15 with no updates

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17/06/2317 June 2023 Confirmation statement made on 2022-08-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-15 with no updates

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22/06/2122 June 2021 Director's details changed for Mr Kevin James Macdonald on 2021-06-22

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10/02/2110 February 2021 30/06/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE

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06/12/196 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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07/12/187 December 2018 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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18/07/1818 July 2018 DIRECTOR APPOINTED MR KEVIN JAMES MACDONALD

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16/07/1816 July 2018 24/02/18 STATEMENT OF CAPITAL GBP 42.10

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13/07/1813 July 2018 ADOPT ARTICLES 24/02/2018

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13/07/1813 July 2018 ADOPT ARTICLES 24/02/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER WATERSON / 26/07/2017

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GARE

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TAYLOR

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108222620001

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16/08/1716 August 2017 26/07/17 STATEMENT OF CAPITAL GBP 31.77

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16/08/1716 August 2017 SUB-DIVISION 26/07/17

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11/08/1711 August 2017 ADOPT ARTICLES 26/07/2017

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07/08/177 August 2017 SECRETARY APPOINTED MR SIMON JOHN WALLWORK

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07/08/177 August 2017 DIRECTOR APPOINTED MR WILLIAM MOWBRAY TAYLOR

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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