GIBSON CENTRI-TECH LIMITED

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Company Documents

Date	Description
22/05/2522 May 2025	Total exemption full accounts made up to 2024-11-30 View Document
17/12/2417 December 2024	Confirmation statement made on 2024-12-15 with updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
06/06/246 June 2024	Satisfaction of charge 015013420005 in full View Document
08/05/248 May 2024	Cessation of Martin Douglas Gibson as a person with significant control on 2024-05-07 View Document
08/05/248 May 2024	Notification of Gibson Integrated Ltd as a person with significant control on 2024-05-07 View Document
08/05/248 May 2024	Cessation of Jean Iris Gibson as a person with significant control on 2024-05-07 View Document
28/03/2428 March 2024	Total exemption full accounts made up to 2023-11-30 View Document
21/12/2321 December 2023	Confirmation statement made on 2023-12-15 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
17/05/2317 May 2023	Total exemption full accounts made up to 2022-11-30 View Document
11/04/2311 April 2023	Termination of appointment of Elizabeth Anne Lockhart as a secretary on 2023-03-31 View Document
15/02/2315 February 2023	Registration of charge 015013420005, created on 2023-02-13 View Document
23/12/2223 December 2022	Confirmation statement made on 2022-12-15 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
23/12/2123 December 2021	Confirmation statement made on 2021-12-15 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
12/01/1512 January 2015	Annual return made up to 15 December 2014 with full list of shareholders View Document
25/07/1425 July 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View Document
31/12/1331 December 2013	Annual return made up to 15 December 2013 with full list of shareholders View Document
27/08/1327 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View Document
16/01/1316 January 2013	Annual return made up to 15 December 2012 with full list of shareholders View Document
20/06/1220 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View Document
28/03/1228 March 2012	DIRECTOR APPOINTED MRS JEAN IRIS GIBSON View Document
09/01/129 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GIBSON / 09/01/2012 View Document
09/01/129 January 2012	Annual return made up to 15 December 2011 with full list of shareholders View Document
09/01/129 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH WATKINS / 09/01/2012 View Document
09/01/129 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS GIBSON / 09/01/2012 View Document
10/08/1110 August 2011	RETURN OF PURCHASE OF OWN SHARES View Document
18/07/1118 July 2011	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
18/07/1118 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View Document
18/07/1118 July 2011	18/07/11 STATEMENT OF CAPITAL GBP 160000 View Document
07/01/117 January 2011	Annual return made up to 15 December 2010 with full list of shareholders View Document
20/09/1020 September 2010	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBSON View Document
16/08/1016 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SAMUEL GIBSON / 09/02/2010 View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GIBSON / 09/02/2010 View Document
09/02/109 February 2010	Annual return made up to 15 December 2009 with full list of shareholders View Document
05/09/095 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View Document
16/01/0916 January 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
18/01/0818 January 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View Document
21/07/0721 July 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View Document
11/08/0611 August 2006	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
27/02/0627 February 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View Document
03/08/053 August 2005	DIRECTOR RESIGNED View Document
03/08/053 August 2005	NEW DIRECTOR APPOINTED View Document
28/07/0528 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View Document
18/02/0518 February 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View Document
10/09/0410 September 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
12/01/0412 January 2004	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View Document
21/08/0321 August 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
02/01/032 January 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View Document
03/10/023 October 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
11/01/0211 January 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View Document
08/08/018 August 2001	FULL ACCOUNTS MADE UP TO 30/11/00 View Document
23/01/0123 January 2001	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View Document
25/09/0025 September 2000	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
24/12/9924 December 1999	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
14/09/9914 September 1999	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
14/12/9814 December 1998	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View Document
09/09/989 September 1998	FULL ACCOUNTS MADE UP TO 30/11/97 View Document
09/06/989 June 1998	REGISTERED OFFICE CHANGED ON 09/06/98 FROM: HILLTOP WORKS TRENT VALLEY INDUSTRIAL CENTRE EASTERN AVENUE LICHFIELD,STAFFS WS13 6RL View Document
05/01/985 January 1998	RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View Document
16/07/9716 July 1997	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
23/12/9623 December 1996	RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View Document
20/09/9620 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/9621 July 1996	NEW SECRETARY APPOINTED View Document
21/07/9621 July 1996	DIRECTOR RESIGNED View Document
21/07/9621 July 1996	DIRECTOR RESIGNED View Document
10/07/9610 July 1996	FULL ACCOUNTS MADE UP TO 30/11/95 View Document

20/02/9620 February 1996	RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View Document
18/01/9618 January 1996	ALLOT SHARES 15/12/95 View Document
20/03/9520 March 1995	FULL ACCOUNTS MADE UP TO 30/11/94 View Document
20/12/9420 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9420 December 1994	RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
20/12/9420 December 1994	View Document
21/04/9421 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View Document
21/04/9421 April 1994	Accounts for a small company made up to 1993-11-30 View Document
10/01/9410 January 1994	RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS View Document
10/01/9410 January 1994	View Document
13/07/9313 July 1993	FULL ACCOUNTS MADE UP TO 30/11/92 View Document
13/07/9313 July 1993	Full accounts made up to 1992-11-30 View Document
22/12/9222 December 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9222 December 1992	View Document
22/12/9222 December 1992	RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/07/9222 July 1992	Full accounts made up to 1991-11-30 View Document
22/07/9222 July 1992	REGISTERED OFFICE CHANGED ON 22/07/92 FROM: WARWICK HOUSE FORGE LANE MINWORTH SUTTON COLDFIELD B76 8AH View Document
22/07/9222 July 1992	View Document
22/07/9222 July 1992	FULL ACCOUNTS MADE UP TO 30/11/91 View Document
31/01/9231 January 1992	View Document
31/01/9231 January 1992	REGISTERED OFFICE CHANGED ON 31/01/92 View Document
31/01/9231 January 1992	RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/92 View Document
31/01/9231 January 1992	View Document
27/01/9227 January 1992	View Document
27/01/9227 January 1992	� NC 10000/500000 29/11/91 View Document
27/01/9227 January 1992	View Document
27/01/9227 January 1992	Resolutions View Document
27/01/9227 January 1992	Resolutions View Document
27/01/9227 January 1992	Resolutions View Document
27/01/9227 January 1992	ALTER MEM AND ARTS 29/11/91 NC INC ALREADY ADJUSTED 29/11/91 AUTH ALLOT OF SECURITY 29/11/91 View Document
15/11/9115 November 1991	View Document
15/11/9115 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/9116 June 1991	Full accounts made up to 1990-11-30 View Document
16/06/9116 June 1991	FULL ACCOUNTS MADE UP TO 30/11/90 View Document
06/11/906 November 1990	Full accounts made up to 1989-11-30 View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 30/11/89 View Document
06/11/906 November 1990	View Document
06/11/906 November 1990	RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS View Document
15/01/9015 January 1990	FULL ACCOUNTS MADE UP TO 30/11/88 View Document
15/01/9015 January 1990	Full accounts made up to 1988-11-30 View Document
15/01/9015 January 1990	RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View Document
15/01/9015 January 1990	View Document
15/06/8915 June 1989	Resolutions View Document
15/06/8915 June 1989	ALTER MEM AND ARTS 310589 View Document
15/06/8915 June 1989	DIRECTOR RESIGNED View Document
15/06/8915 June 1989	Resolutions View Document
15/06/8915 June 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310589 View Document
15/06/8915 June 1989	View Document
14/11/8814 November 1988	NC INC ALREADY ADJUSTED View Document
14/11/8814 November 1988	Resolutions View Document
14/11/8814 November 1988	View Document
14/11/8814 November 1988	� NC 100/10000 28/10/ View Document
17/10/8817 October 1988	FULL ACCOUNTS MADE UP TO 30/11/87 View Document
17/10/8817 October 1988	View Document
17/10/8817 October 1988	Full accounts made up to 1987-11-30 View Document
17/10/8817 October 1988	RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS View Document
03/12/873 December 1987	RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS View Document
03/12/873 December 1987	Full accounts made up to 1986-11-30 View Document
03/12/873 December 1987	View Document
03/12/873 December 1987	FULL ACCOUNTS MADE UP TO 30/11/86 View Document
22/07/8722 July 1987	View Document
22/07/8722 July 1987	DIRECTOR RESIGNED View Document
01/01/871 January 1987	View Document
27/09/8627 September 1986	Full accounts made up to 1985-11-30 View Document
27/09/8627 September 1986	RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS View Document
27/09/8627 September 1986	View Document
27/09/8627 September 1986	FULL ACCOUNTS MADE UP TO 30/11/85 View Document
23/05/8623 May 1986	NEW DIRECTOR APPOINTED View Document
23/05/8623 May 1986	View Document
11/06/8011 June 1980	Incorporation View Document
11/06/8011 June 1980	Miscellaneous View Document
11/06/8011 June 1980	Miscellaneous View Document
11/06/8011 June 1980	Incorporation View Document

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GIBSON CENTRI-TECH LIMITED

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