GIS4BUSINESS LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-05-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-05-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-11 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-05-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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13/10/2113 October 2021 Micro company accounts made up to 2021-05-31

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13/02/1513 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/02/1412 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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14/02/1314 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/02/1215 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/02/1121 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY FANNON / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/03/092 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/03/083 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/02/0712 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 11 MONROE CLOSE MARKET HARBOROUGH LEICESTERSHIRE LE16 7QN

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 SECRETARY'S PARTICULARS CHANGED

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17/08/0617 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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03/04/063 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 12 WALCOT AVENUE, ROUND GREEN LUTON BEDFORDSHIRE LU2 0PW

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 SECRETARY'S PARTICULARS CHANGED

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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22/02/0522 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004 SECRETARY'S PARTICULARS CHANGED

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13/07/0413 July 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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