GIZWARE SYSTEMS LTD.

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-18 with updates

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01/12/241 December 2024 Micro company accounts made up to 2024-02-29

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28/10/2428 October 2024 Registered office address changed from 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH to 8 Norman Avenue Bradford BD2 2NA on 2024-10-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-18 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with no updates

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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08/03/218 March 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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30/08/1930 August 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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31/08/1831 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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26/10/1726 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1428 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/02/1223 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JAYNE MCMAHON / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/02/0721 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/11/0515 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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09/03/049 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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