GIBSYS LIMITED

Company number 03047567 ·

Active

84 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-19 with updates · 4 pages View document
22 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Apr 2025 Change of details for Mr Malcolm Gibbs as a person with significant control on 2018-01-03 · 2 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
20 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
23 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
3 May 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Feb 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
7 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
18 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
3 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
25 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
21 Jul 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 8 WEALDEN WAY BEXHILL ON SEA EAST SUSSEX TN39 4NY View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
14 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
14 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
31 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
31 May 2015 APPOINTMENT TERMINATED, SECRETARY RUPPINDER GIBBS View document
31 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
2 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
27 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
26 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
13 Jun 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
12 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
3 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
3 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
3 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GIBBS / 19/04/2010 View document
24 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
2 Jun 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
15 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
16 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
16 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
25 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS View document
25 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
18 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
18 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
17 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
17 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
19 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
13 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
30 Sep 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 71 COOPERS CLOSE LONDON E1 4BB View document
20 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
20 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
16 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
16 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
15 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
16 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
16 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
16 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
13 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
13 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 View document
13 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
13 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
28 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
16 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
2 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 17/06/96 View document
2 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
2 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
25 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1995 REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA View document
25 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document