PETER GIBSON ASSOCIATES LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-15 with no updates

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16/02/2516 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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21/01/2421 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-05-17 with no updates

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05/02/235 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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22/01/2222 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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08/02/208 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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03/03/193 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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04/03/174 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/05/1621 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT GIBSON / 30/01/2014

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09/05/149 May 2014 SECRETARY'S CHANGE OF PARTICULARS / LOUISE GIBSON / 30/01/2014

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09/05/149 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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05/03/145 March 2014 30/06/13 TOTAL EXEMPTION FULL

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 2 BARROW CLOSE BILLINGSHURST WEST SUSSEX RH14 9SW ENGLAND

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 6 SKYLARKS BILLINGSHURST WEST SUSSEX RH14 9TH

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/05/134 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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25/03/1325 March 2013 30/06/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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23/03/1223 March 2012 30/06/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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14/03/1114 March 2011 30/06/10 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT GIBSON / 02/06/2010

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16/02/1016 February 2010 30/06/09 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 SECRETARY APPOINTED LOUISE GIBSON

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16/06/0816 June 2008 DIRECTOR APPOINTED PETER ROBERT GIBSON

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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02/06/082 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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