M GILBERT LIMITED
Company number 09428588 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-09 with updates · 4 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-09 with updates · 4 pages | View document |
| 13 Jan 2025 | Appointment of Ms Berenice Shelley Gilbert as a director on 2025-01-01 · 2 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 22 Dec 2023 | Appointment of Mr David Lee Gilbert as a director on 2023-12-11 · 2 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2023 | Registered office address changed from Flat 48 West Heath Place 1B Hodford Road London NW11 8NL England to 7 Hill Close London NW11 7JP on 2023-04-30 · 1 page | View document |
| 18 Mar 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 4 May 2022 | Satisfaction of charge 094285880001 in full · 4 pages | View document |
| 4 May 2022 | Satisfaction of charge 094285880002 in full · 4 pages | View document |
| 4 May 2022 | Satisfaction of charge 094285880003 in full · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 14 Jan 2022 | Change of details for Mr Michael Herbert Gilbert as a person with significant control on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Change of details for Mr Michael Herbert Gilbert as a person with significant control on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Registered office address changed from 4 Birchwood Drive London NW3 7NB England to Flat 48 West Heath Place 1B Hodford Road London NW11 8NL on 2022-01-13 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 11 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094285880001 | View document |
| 13 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 13 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Sep 2016 | PREVEXT FROM 28/02/2016 TO 30/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 9 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |