GISTRAMAG LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Registration of charge 052828810006, created on 2024-06-25 |
| 18/06/2418 June 2024 | Registration of charge 052828810005, created on 2024-06-13 |
| 13/06/2413 June 2024 | Appointment of Mr Andrew John Jay as a director on 2024-06-01 |
| 12/06/2412 June 2024 | Director's details changed for Mr Mark Jonathon Anderson on 2024-06-12 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 21/05/2421 May 2024 | Satisfaction of charge 052828810002 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Termination of appointment of Andrew Christopher Short as a secretary on 2024-02-12 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2010 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052828810004 |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052828810003 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018 |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052828810002 |
| 30/11/1530 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1421 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 11/11/2012 |
| 20/11/1220 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 09/04/099 April 2009 | SECRETARY APPOINTED ANDREW CHRSITOPHER SHORT |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY JOAN HOLLAND |
| 18/11/0818 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | COMPANY BUSINESS 01/02/05 |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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