GISL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JON-DAVID SAUNDERS / 30/09/2018 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM MASDAR HOUSE 1-3 READING ROAD EVERSLEY HOOK HAMPSHIRE RG27 0RP |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/05/1616 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT EDWIN CUTLER / 06/07/2012 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EDWIN CUTLER / 06/07/2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/05/1224 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JON-DAVID SAUNDERS / 01/10/2009 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 29/05/0929 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/03/044 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/03/025 March 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/03/992 March 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | COMPANY NAME CHANGED SUNMILE LIMITED CERTIFICATE ISSUED ON 10/11/93 |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 24 BLOOMSBURY SQUARE LONDON WC1A 2PL |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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