GIBSON BROS LIMITED

Company number NI019852 · Monitor this company

Active

128 filings

Date	Filing
10 Jul 2026	Appointment of Noel Murphy as a director on 2026-04-01 · 2 pages	View document
14 May 2026	Memorandum and Articles of Association · 26 pages	View document
14 May 2026	Resolutions · 3 pages	View document
13 May 2026	Appointment of Denise Murphy as a secretary on 2026-04-01 · 2 pages	View document
13 May 2026	Cessation of John Elliott Gibson as a person with significant control on 2026-04-01 · 1 page	View document
13 May 2026	Cessation of Rosemary Elaine Gerring as a person with significant control on 2026-04-01 · 1 page	View document
13 May 2026	Termination of appointment of Justin Gerring as a secretary on 2026-04-01 · 1 page	View document
13 May 2026	Notification of Crh (Uk) Limited as a person with significant control on 2026-04-01 · 2 pages	View document
13 May 2026	Termination of appointment of Dorothea Elizabeth Stevenson as a director on 2026-04-01 · 1 page	View document
13 May 2026	Termination of appointment of Pamela Mary Fisher as a director on 2026-04-01 · 1 page	View document
13 May 2026	Termination of appointment of Rosemary Elaine Gerring as a director on 2026-04-01 · 1 page	View document
13 May 2026	Termination of appointment of Justin Alfred Gerring as a director on 2026-04-01 · 1 page	View document
13 May 2026	Termination of appointment of John Elliott Gibson as a director on 2026-04-01 · 1 page	View document
13 May 2026	Appointment of Ms Denise Murphy as a director on 2026-04-01 · 2 pages	View document
14 Apr 2026	Confirmation statement made on 2026-03-12 with no updates · 3 pages	View document
21 Oct 2025	Change of details for Mr John Elliott Gibson as a person with significant control on 2022-03-01 · 2 pages	View document
30 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 39 pages	View document
4 Apr 2025	Confirmation statement made on 2025-03-12 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Group of companies' accounts made up to 2023-12-31 · 40 pages	View document
26 Mar 2024	Confirmation statement made on 2024-03-12 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Sep 2023	Group of companies' accounts made up to 2022-12-31 · 40 pages	View document
28 Mar 2023	Confirmation statement made on 2023-03-12 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
6 Apr 2022	Confirmation statement made on 2022-03-12 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Sep 2021	Group of companies' accounts made up to 2020-12-31 · 39 pages	View document
27 Jul 2021	Appointment of Mrs Pamela Mary Fisher as a director on 2021-03-13 · 2 pages	View document
27 Jul 2021	Appointment of Mrs Rosemary Elaine Gerring as a director on 2021-03-13 · 2 pages	View document
27 Jul 2021	Appointment of Mrs Dorothea Elizabeth Stevenson as a director on 2021-03-13 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Dec 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
23 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON	View document
9 Sep 2020	DIRECTOR APPOINTED DERMOT MORGAN	View document
1 Apr 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
29 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES	View document
20 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES	View document
11 Apr 2018	SECRETARY APPOINTED JUSTIN GERRING	View document
9 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON	View document
9 Apr 2018	APPOINTMENT TERMINATED, SECRETARY WILLIAM GIBSON	View document
18 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
16 Jun 2017	SAIL ADDRESS CHANGED FROM: C/O ROBINSON & COMPANY 17 MANDEVILLE STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3PB NORTHERN IRELAND	View document
5 Apr 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	View document
9 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
13 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
28 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
13 May 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
13 May 2015	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, 1 KILMACREW ROAD, BANBRIDGE, COUNTY DOWN, BT32 4ES	View document
21 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13	View document
3 Apr 2014	CURREXT FROM 31/10/2014 TO 31/12/2014	View document
3 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
29 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12	View document
16 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
2 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11	View document
5 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
29 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10	View document
7 Apr 2011	SAIL ADDRESS CREATED	View document
7 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
7 Apr 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
14 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 · 24 pages	View document
30 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
29 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM S GIBSON / 01/04/2010 · 2 pages	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHENS GIBSON / 01/04/2010	View document
28 Apr 2010	REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 1 KILMACREW ROAD, MAGHERALLY, BANBRIDGE, BT32 4ES	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GERRING / 01/04/2010	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON / 01/04/2010	View document
31 May 2009	31/10/08 ANNUAL ACCTS	View document
23 Apr 2009	01/04/09 ANNUAL RETURN SHUTTLE	View document
20 Jan 2009	AUDITOR RESIGNATION	View document
28 Aug 2008	31/10/07 ANNUAL ACCTS	View document
2 May 2008	01/04/08 ANNUAL RETURN SHUTTLE	View document
30 May 2007	01/04/07 ANNUAL RETURN SHUTTLE	View document
2 May 2007	31/10/06 ANNUAL ACCTS	View document
18 May 2006	31/10/05 ANNUAL ACCTS	View document
3 May 2006	01/04/06 ANNUAL RETURN SHUTTLE	View document
4 Jul 2005	31/10/04 ANNUAL ACCTS	View document
12 May 2004	31/10/03 ANNUAL ACCTS	View document
29 Apr 2004	01/04/04 ANNUAL RETURN SHUTTLE	View document
7 Sep 2003	31/10/02 ANNUAL ACCTS	View document
14 Apr 2003	01/04/03 ANNUAL RETURN SHUTTLE	View document
29 Aug 2002	31/10/01 ANNUAL ACCTS	View document
19 Apr 2002	01/04/02 ANNUAL RETURN SHUTTLE	View document
20 Jun 2001	31/10/00 ANNUAL ACCTS	View document
30 Apr 2001	01/04/01 ANNUAL RETURN SHUTTLE	View document
10 Aug 2000	31/10/99 ANNUAL ACCTS	View document
2 Jun 2000	CHANGE OF DIRS/SEC	View document
2 Jun 2000	CHANGE OF DIRS/SEC	View document
8 Apr 2000	01/04/00 ANNUAL RETURN SHUTTLE	View document
6 Sep 1999	CHANGE IN SIT REG ADD	View document
29 Apr 1999	31/10/98 ANNUAL ACCTS	View document
24 Mar 1999	01/04/99 ANNUAL RETURN SHUTTLE	View document
15 Jul 1998	31/10/97 ANNUAL ACCTS	View document
9 Apr 1998	01/04/98 ANNUAL RETURN SHUTTLE	View document
2 Apr 1998	AUDITOR RESIGNATION	View document
1 Aug 1997	31/10/96 ANNUAL ACCTS	View document
15 May 1997	01/04/97 ANNUAL RETURN SHUTTLE	View document
3 Sep 1996	31/10/95 ANNUAL ACCTS	View document
21 Apr 1996	01/04/96 ANNUAL RETURN SHUTTLE	View document
20 Jul 1995	31/10/94 ANNUAL ACCTS	View document
28 Mar 1995	01/04/95 ANNUAL RETURN SHUTTLE	View document
16 Aug 1994	31/10/93 ANNUAL ACCTS	View document
7 Apr 1994	01/04/94 ANNUAL RETURN SHUTTLE	View document
10 Sep 1993	31/10/92 ANNUAL ACCTS	View document
27 May 1993	01/04/93 ANNUAL RETURN SHUTTLE	View document
11 Sep 1992	31/10/91 ANNUAL ACCTS	View document
8 Jun 1992	01/04/92 ANNUAL RETURN FORM	View document
14 Aug 1991	RETURN OF ALLOT OF SHARES	View document
7 Aug 1991	01/04/91 ANNUAL RETURN	View document
4 Jul 1991	31/10/90 ANNUAL ACCTS	View document
5 Jul 1990	18/06/90 ANNUAL RETURN	View document
4 Jul 1990	31/10/89 ANNUAL ACCTS	View document
27 Nov 1989	CHANGE OF ARD DURING ARP	View document
27 Oct 1989	04/07/89 ANNUAL RETURN	View document
24 Oct 1989	31/10/87 ANNUAL ACCTS	View document
24 Oct 1989	31/10/88 ANNUAL ACCTS	View document
17 Aug 1989	31/12/88 ANNUAL RETURN	View document
16 Sep 1988	31/12/87 ANNUAL RETURN	View document
23 Oct 1986	CHANGE OF DIRS/SEC	View document
22 Sep 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Sep 1986	MEMORANDUM	View document
22 Sep 1986	PARS RE DIRS/SIT REG OFFI	View document
22 Sep 1986	STATEMENT OF NOMINAL CAP	View document
22 Sep 1986	ARTICLES	View document
22 Sep 1986	DECLN COMPLNCE REG NEW CO	View document