M GULLIS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-13 with no updates

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02/05/242 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-13 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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27/04/2227 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-13 with updates

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07/05/217 May 2021 31/01/21 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 14/01/21 STATEMENT OF CAPITAL GBP 200

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25/02/2125 February 2021 ADOPT ARTICLES 14/01/2021

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25/02/2125 February 2021 VARYING SHARE RIGHTS AND NAMES

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25/02/2125 February 2021 ARTICLES OF ASSOCIATION

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25/02/2125 February 2021 RE-CREATE NEW SHARE CLASS 14/01/2021

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25/02/2125 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/2124 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ROSE GULLIS

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24/02/2124 February 2021 PSC'S CHANGE OF PARTICULARS / MR MARK GULLIS / 14/01/2021

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23/02/2123 February 2021 DIRECTOR APPOINTED MRS DIANE ROSE GULLIS

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/06/201 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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15/04/1915 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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14/03/1814 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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17/07/1717 July 2017 31/01/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GULLIS / 13/07/2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK GULLIS / 13/07/2017

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/04/143 April 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/03/134 March 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GULLIS / 17/02/2011

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31/01/1131 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GULLIS / 21/04/2010

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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