GIBSON SPECIALIST TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-02 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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07/08/247 August 2024 Termination of appointment of Christina Clare Lewis as a director on 2024-08-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-02 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-02 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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15/02/2215 February 2022 Appointment of Mr Aled Rhys Gibson as a director on 2022-02-02

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13/01/2213 January 2022 Appointment of Mrs Christina Clare Lewis as a director on 2022-01-12

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13/01/2213 January 2022 Appointment of Mr Kevin Paul Moulton as a director on 2022-01-12

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 15/02/18 STATEMENT OF CAPITAL GBP 110

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23/02/1823 February 2018 ADOPT ARTICLES 15/02/2018

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23/02/1823 February 2018 STATEMENT OF COMPANY'S OBJECTS

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/08/1221 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/07/1114 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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11/08/1011 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY GIBSON / 02/07/2010

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/09/0929 September 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 SECRETARY APPOINTED PAUL HENRY GIBSON

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26/02/0926 February 2009 DIRECTOR APPOINTED PAUL HENRY GIBSON

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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02/07/082 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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