GIMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 New | Confirmation statement made on 2025-01-03 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Registered office address changed from Havendale Knowle Lane Cranleigh GU6 8JN England to The Forge Selsey Road Donnington Chichester PO20 7PP on 2024-05-07 |
| 07/05/247 May 2024 | Director's details changed for Mrs Julie Karen Mitchell on 2024-05-07 |
| 07/05/247 May 2024 | Director's details changed for Jamie Edward Mitchell on 2024-05-07 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
| 09/11/239 November 2023 | Director's details changed for Julie Hammond on 2023-11-07 |
| 31/10/2331 October 2023 | Appointment of Julie Hammond as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Donnington Secretaries Limited as a secretary on 2023-10-31 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Havendale Knowle Lane Cranleigh GU6 8JN on 2022-10-11 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 27/01/1627 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1514 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1428 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
| 01/02/131 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | CORPORATE SECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO QUADRELLI |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY PB SECRETARIAL SERVICES LIMITED |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O PINI FRANCO LLP 22-24 ELY PLACE LONDON EC1N 6TE UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/01/1220 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1127 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/08/2010 |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/103 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO QUADRELLI / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE EDWARD MITCHELL / 02/02/2010 |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 02/02/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O PINI BINGHAM AND PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB |
| 29/01/0929 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/077 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | COMPANY NAME CHANGED JAMIE MITCHELL TECHNOLOGIES LIMI TED CERTIFICATE ISSUED ON 08/01/03 |
| 08/01/038 January 2003 | COMPANY NAME CHANGED JAMIE MITCHELL TECHNOLOGIES LIMI TED CERTIFICATE ISSUED ON 08/01/03; RESOLUTION PASSED ON 03/01/03 |
| 04/02/024 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/02/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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