GIBBSITE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 16/02/2416 February 2024 | Director's details changed for Mr Rowan Kenneth Ellis on 2024-02-11 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 13/02/2313 February 2023 | Director's details changed for Mrs Carla Ellis on 2023-02-12 |
| 13/02/2313 February 2023 | Change of details for Mrs Carla Ellis as a person with significant control on 2023-02-12 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/02/223 February 2022 | Termination of appointment of Accuco Limited as a secretary on 2019-02-12 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS CARLA ELLIS |
| 02/08/182 August 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 100 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ROWAN KENNETH ELLIS / 06/04/2018 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA ELLIS |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN KENNETH ELLIS / 02/08/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ELLIS / 02/08/2018 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM GROUND FLOOR, 9 BELGRAVE ROAD VICTORIA LONDON SW1V 1QB |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/03/1615 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/03/1517 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN ELLIS / 02/03/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN ELLIS / 02/09/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN ELLIS / 21/08/2013 |
| 22/03/1322 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARKER |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR ROWAN ELLIS |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 22/03/1122 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 28/02/2011 |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR GRAEME RUSSELL HARKER |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MAINDIRECT LIMITED |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 28/02/2010 |
| 03/03/103 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAINDIRECT LIMITED / 28/02/2010 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MAINDIRECT LIMITED |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME HARKER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ACCUCO LIMITED |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY MAINSEC LIMITED |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR GRAEME RUSSELL HARKER |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SAPUTRA |
| 12/03/0812 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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