GILBERT ELECTRICAL AND SECURITY LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Termination of appointment of Sean William Burgess as a director on 2025-06-13

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18/03/2518 March 2025 Confirmation statement made on 2025-03-12 with updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-12 with updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-12 with updates

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16/03/2316 March 2023 Director's details changed for Mark Lanham on 2023-03-12

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14/03/2314 March 2023 Change of details for Mr Richard Charles Gilbert as a person with significant control on 2023-03-12

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04/10/224 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 30/04/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GILBERT / 15/07/2020

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD GILBERT / 15/07/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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10/10/1910 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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29/11/1829 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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26/10/1726 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/04/1625 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/03/1524 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/03/1418 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/03/1318 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/08/127 August 2012 DIRECTOR APPOINTED MARK LANHAM

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19/03/1219 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE BURGESS / 31/03/2011

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31/03/1131 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM BURGESS / 31/03/2011

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM EAST COAST HOUSE GALAHAD ROAD,BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 12/03/10 NO CHANGES

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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31/03/0931 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 CURREXT FROM 31/03/2009 TO 30/04/2009

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14/03/0814 March 2008 DIRECTOR AND SECRETARY APPOINTED RACHEL BURGESS

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14/03/0814 March 2008 DIRECTOR APPOINTED RICHARD GILBERT

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14/03/0814 March 2008 DIRECTOR APPOINTED SEAN BURGESS

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED

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12/03/0812 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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