GIBSON CENTRI-TECH LIMITED
Company number 01501342 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 22 May 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 6 Jun 2024 | Satisfaction of charge 015013420005 in full · 1 page | View document |
| 8 May 2024 | Cessation of Martin Douglas Gibson as a person with significant control on 2024-05-07 · 1 page | View document |
| 8 May 2024 | Cessation of Jean Iris Gibson as a person with significant control on 2024-05-07 · 1 page | View document |
| 8 May 2024 | Notification of Gibson Integrated Ltd as a person with significant control on 2024-05-07 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 11 Apr 2023 | Termination of appointment of Elizabeth Anne Lockhart as a secretary on 2023-03-31 · 1 page | View document |
| 15 Feb 2023 | Registration of charge 015013420005, created on 2023-02-13 · 33 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 25 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 31 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 27 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 16 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MRS JEAN IRIS GIBSON | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS GIBSON / 09/01/2012 | View document |
| 9 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH WATKINS / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GIBSON / 09/01/2012 | View document |
| 10 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jul 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 160000 | View document |
| 18 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 18 Jul 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 7 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBSON | View document |
| 16 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GIBSON / 09/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SAMUEL GIBSON / 09/02/2010 | View document |
| 5 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 9 Jun 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: HILLTOP WORKS TRENT VALLEY INDUSTRIAL CENTRE EASTERN AVENUE LICHFIELD,STAFFS WS13 6RL | View document |
| 5 Jan 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 20 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1996 | DIRECTOR RESIGNED | View document |
| 21 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | ALLOT SHARES 15/12/95 | View document |
| 20 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1994 | 363S · 4 pages | View document |
| 21 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 21 Apr 1994 | Accounts for a small company made up to 1993-11-30 · 11 pages | View document |
| 10 Jan 1994 | 363S · 5 pages | View document |
| 10 Jan 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1993 | Full accounts made up to 1992-11-30 · 11 pages | View document |
| 13 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 22 Dec 1992 | 363S · 4 pages | View document |
| 22 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: WARWICK HOUSE FORGE LANE MINWORTH SUTTON COLDFIELD B76 8AH | View document |
| 22 Jul 1992 | 287 · 1 page | View document |
| 22 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 22 Jul 1992 | Full accounts made up to 1991-11-30 · 12 pages | View document |
| 31 Jan 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/92 | View document |
| 31 Jan 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 | View document |
| 31 Jan 1992 | 363(287) · 8 pages | View document |
| 31 Jan 1992 | 363B · 8 pages | View document |
| 27 Jan 1992 | Resolutions · 1 page | View document |
| 27 Jan 1992 | 88(2)R · 2 pages | View document |
| 27 Jan 1992 | ALTER MEM AND ARTS 29/11/91 NC INC ALREADY ADJUSTED 29/11/91 AUTH ALLOT OF SECURITY 29/11/91 | View document |
| 27 Jan 1992 | Resolutions · 1 page | View document |
| 27 Jan 1992 | Resolutions | View document |
| 27 Jan 1992 | 123 · 1 page | View document |
| 27 Jan 1992 | � NC 10000/500000 29/11/91 | View document |
| 15 Nov 1991 | 395 · 3 pages | View document |
| 15 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1991 | Full accounts made up to 1990-11-30 · 12 pages | View document |
| 16 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 6 Nov 1990 | Full accounts made up to 1989-11-30 · 11 pages | View document |
| 6 Nov 1990 | 363 · 4 pages | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 6 Nov 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | 363 · 4 pages | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 15 Jan 1990 | Full accounts made up to 1988-11-30 · 10 pages | View document |
| 15 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | DIRECTOR RESIGNED | View document |
| 15 Jun 1989 | Resolutions · 1 page | View document |
| 15 Jun 1989 | Resolutions · 1 page | View document |
| 15 Jun 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310589 | View document |
| 15 Jun 1989 | ALTER MEM AND ARTS 310589 | View document |
| 15 Jun 1989 | 288 · 2 pages | View document |
| 14 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 14 Nov 1988 | � NC 100/10000 28/10/ | View document |
| 14 Nov 1988 | Resolutions · 1 page | View document |
| 14 Nov 1988 | 123 · 1 page | View document |
| 17 Oct 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | Full accounts made up to 1987-11-30 · 10 pages | View document |
| 17 Oct 1988 | 363 · 4 pages | View document |
| 17 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 3 Dec 1987 | Full accounts made up to 1986-11-30 · 10 pages | View document |
| 3 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 3 Dec 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS | View document |
| 3 Dec 1987 | 363 · 5 pages | View document |
| 22 Jul 1987 | DIRECTOR RESIGNED | View document |
| 22 Jul 1987 | 288 · 2 pages | View document |
| 1 Jan 1987 | PRE87 · 82 pages | View document |
| 27 Sep 1986 | Full accounts made up to 1985-11-30 · 11 pages | View document |
| 27 Sep 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |
| 27 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 27 Sep 1986 | 363 · 4 pages | View document |
| 23 May 1986 | 288 · 4 pages | View document |
| 23 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1980 | Incorporation | View document |
| 11 Jun 1980 | Miscellaneous · 1 page | View document |
| 11 Jun 1980 | Miscellaneous | View document |
| 11 Jun 1980 | Incorporation · 17 pages | View document |