GIZMO SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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05/08/255 August 2025 NewPrevious accounting period shortened from 2026-03-31 to 2025-07-31

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16/06/2516 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Amended total exemption full accounts made up to 2020-03-31

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11/11/2111 November 2021 Amended total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES HOGG / 14/10/2020

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15/10/2015 October 2020 PSC'S CHANGE OF PARTICULARS / MR GRAEME JAMES HOGG / 14/10/2020

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15/10/2015 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HOGG / 14/10/2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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01/05/191 May 2019 31/03/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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05/06/185 June 2018 31/03/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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20/04/1720 April 2017 31/03/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/03/1625 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HOGG / 28/06/2012

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14/03/1314 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HOGG / 14/03/2013

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31/12/1231 December 2012 DIRECTOR APPOINTED MRS AMANDA HOGG

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / AMANDA SINCLAIR / 09/05/2012

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09/05/129 May 2012 Annual return made up to 8 March 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 13 KIRKTON PARK DAVIOT INVERURIE ABERDEENSHIRE AB51 0HW SCOTLAND

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HOGG / 23/03/2012

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 4 HOWE VIEW OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0PR SCOTLAND

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL UNITED KINGDOM

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22/03/1122 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 4 HOWE VIEW OLDMELDRUM AB51 0PR SCOTLAND

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08/03/108 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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