GIFTWARE BASE LTD
Company number 12271296 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 17 Apr 2026 | Resolutions · 1 page | View document |
| 17 Apr 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 10 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 4 pages | View document |
| 30 Mar 2026 | Appointment of Mrs Amber Hawgood-Jones as a director on 2026-03-24 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 May 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 7 Jan 2025 | Registered office address changed from Unit 10, Brook Farm Thrapston Road Ellington Huntingdon Cambridgeshire PE28 0AE England to Unit 6, Oakwood Business Park Old Great North Road Sawtry Huntingdon PE28 5XN on 2025-01-07 · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Benjamin Hawgood-Jones on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Registered office address changed from 80 Senliz Road Alconbury Weald Huntingdon Cambs PE28 4FR United Kingdom to Unit 10, Brook Farm Thrapston Road Ellington Huntingdon Cambridgeshire PE28 0AE on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Registered office address changed from Unit 10, Brook Farm Thrapston Road Ellington Huntingdon Cambridgeshire PE28 0AE England to Unit 10, Brook Farm Thrapston Road Ellington Huntingdon Cambridgeshire PE28 0AE on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Change of details for Mr Benjamin Hawgood-Jones as a person with significant control on 2024-03-20 · 2 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 22 Nov 2023 | Change of details for Mr Benjamin Jones-Hunt as a person with significant control on 2022-08-11 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Benjamin Jones-Hunt on 2022-08-11 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |