GIS LIFT TURN MOVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-06-30 with updates |
| 01/05/251 May 2025 | Audited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 01/05/241 May 2024 | Audited abridged accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Termination of appointment of David Mathew King as a secretary on 2024-04-26 |
| 18/04/2418 April 2024 | Change of name notice |
| 18/04/2418 April 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Appointment of Mr Robert Joseph Thomas Price as a director on 2023-09-15 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/05/2330 May 2023 | Audited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Satisfaction of charge 2 in full |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 12/07/2112 July 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 AUDITED ABRIDGED |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 13/09/1813 September 2018 | |
| 13/09/1813 September 2018 | CESSATION OF DAVID MATTHEW KING AS A PSC |
| 13/09/1813 September 2018 | CESSATION OF IVAN MURI AS A PSC |
| 13/09/1813 September 2018 | CESSATION OF ERICH WIDMER AS A PSC |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUDOLF MULLER |
| 13/09/1813 September 2018 | |
| 13/09/1813 September 2018 | |
| 13/09/1813 September 2018 | |
| 13/09/1813 September 2018 | |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR IVAN MURI / 19/07/2018 |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICH WIDMER |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN MURI |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 18/07/1818 July 2018 | CESSATION OF JOHN JOSEPH JONES AS A PSC |
| 11/07/1811 July 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR IVAN MURI |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR ERICH WIDMER |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR DAVID KING |
| 25/05/1825 May 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/08/1520 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/08/1412 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLME |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/09/1318 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR DANIEL GRAHAM HOLME |
| 24/09/1224 September 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/08/1131 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 6 ARGYLE INDUSTRIAL ESTATE APPIN ROAD BIRKENHEAD WIRRAL CH41 9HH |
| 09/09/109 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 30/06/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW KING / 30/06/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MATHEW KING / 30/06/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/03/1019 March 2010 | PREVSHO FROM 29/12/2009 TO 31/10/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/09/095 September 2009 | NC INC ALREADY ADJUSTED 24/08/09 |
| 05/09/095 September 2009 | GBP NC 1000/250000 24/08/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 28-30 GRANGE ROAD WEST BIRKENHEAD MERSEYSIDE CH41 4DA |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 24 PRINCES BOULEVARD BEBINGTON WIRRAL CH63 5LN |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
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