J D GIBSON LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewChange of details for Mr James Denholm Gibson as a person with significant control on 2025-04-06

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11/07/2511 July 2025 NewChange of details for Mr James Denholm Gibson as a person with significant control on 2025-04-06

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11/07/2511 July 2025 NewNotification of Louise Gibson as a person with significant control on 2025-04-06

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-17 with updates

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13/03/2513 March 2025 Micro company accounts made up to 2024-06-30

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24/07/2424 July 2024 Confirmation statement made on 2024-06-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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29/07/2129 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GIBSON / 17/06/2010

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE GIBSON / 17/06/2010

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19/08/1019 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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04/11/094 November 2009 FORM 123 INCREASING CAPITAL FROM 100 TO 1000

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13/10/0913 October 2009 04/08/09 STATEMENT OF CAPITAL GBP 100

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13/10/0913 October 2009 NC INC ALREADY ADJUSTED

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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