GILCOMP SERVICES LIMITED
Company number 03762953 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Ross James Gillies on 2026-01-31 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mr Ross James Gillies as a person with significant control on 2026-01-31 · 2 pages | View document |
| 6 Feb 2026 | Director's details changed for Director Ross James Gillies on 2026-01-27 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Mr Ross James Gillies as a person with significant control on 2026-01-27 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Miss Chloe Leaona Scudder on 2026-01-31 · 2 pages | View document |
| 24 Jan 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 21 Jan 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 14 Dec 2021 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GILLIES | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE LEAONA SCUDDER | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS JAMES GILLIES / 13/03/2017 | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 48 LEAS DRIVE IVER BUCKINGHAMSHIRE SL0 9RD ENGLAND | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MISS CHLOE LEAONA SCUDDER | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/15 | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 575 ROCHFORD GARDENS SLOUGH BERKSHIRE SL2 5XG | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED DIRECTOR ROSS JAMES GILLIES | View document |
| 6 Nov 2015 | SECRETARY APPOINTED SECRETARY STEPHEN GEOFFREY GILLIES | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILLIES | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY WARREN GILLIES | View document |
| 17 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts for the year ending 30 May 2015 | View accounts |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 13 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 27 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 4 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 25 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 31 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 24 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY GILLIES / 29/04/2010 | View document |
| 29 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 19 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 29 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2006 | SECRETARY RESIGNED | View document |
| 10 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/05/00 | View document |
| 24 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 7 FERNDALE CRESCENT UXBRIDGE MIDDLESEX UB8 2AU | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1999 | DIRECTOR RESIGNED | View document |
| 12 May 1999 | SECRETARY RESIGNED | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | View document |
| 29 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |