GIBSON ANDREWS (MK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Termination of appointment of Pravin Hargovind Shah as a secretary on 2024-05-16 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/09/1415 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/10/1316 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRATUL PRAVIN SHAH / 30/08/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: G OFFICE CHANGED 08/09/02 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 08/09/028 September 2002 | SECRETARY RESIGNED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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