PETER GILDER SERVICES LIMITED

Company number 05668760 ·

Active

65 filings

Date Filing
1 Jul 2026 Change of details for Mr Peter Neville Gilder as a person with significant control on 2026-06-30 · 2 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-30 with updates · 4 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-30 with updates · 4 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
29 Oct 2025 Previous accounting period shortened from 2025-03-31 to 2025-01-31 · 1 page View document
4 Feb 2025 Current accounting period extended from 2025-01-30 to 2025-03-31 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
8 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-30 with updates · 4 pages View document
28 Oct 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-30 with updates · 4 pages View document
19 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
2 Feb 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
2 May 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
6 Nov 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
1 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/12/2018 View document
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
15 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056687600001 View document
6 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NEVILLE GILDER View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
4 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 56A-58A WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HH View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Feb 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Feb 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NEVILLE THOMAS GILDER / 06/01/2010 View document
23 Feb 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
25 Sep 2009 31/01/09 TOTAL EXEMPTION FULL View document
25 Mar 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Aug 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN COOK View document
19 Feb 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
9 Mar 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
7 Mar 2006 SECRETARY RESIGNED View document
7 Mar 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Mar 2006 DIRECTOR RESIGNED View document
6 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document