EAN GIBSON INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EAN DAVID GIBSON / 01/10/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HELEN ELIZABETH GIBSON / 01/10/2013 |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / EAN DAVID GIBSON / 01/10/2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / EAN DAVID GIBSON / 27/10/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EAN DAVID GIBSON / 27/10/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HELEN ELIZABETH GIBSON / 27/10/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HELEN ELIZABETH GIBSON / 27/10/2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / EAN DAVID GIBSON / 27/10/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EAN DAVID GIBSON / 27/10/2011 |
| 15/11/1115 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAN DAVID GIBSON / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HELEN ELIZABETH GIBSON / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: G OFFICE CHANGED 18/12/00 30 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW |
| 23/11/0023 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/924 November 1992 | SECRETARY RESIGNED |
| 27/10/9227 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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