S GIBSON SOLUTIONS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with updates

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13/01/2513 January 2025 Total exemption full 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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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with no updates

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20/05/2420 May 2024 Secretary's details changed for Ms Sally Friswell on 2024-05-17

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20/05/2420 May 2024 Director's details changed for Sally Friswell on 2024-05-17

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20/05/2420 May 2024 Change of details for Ms Sally Friswell as a person with significant control on 2024-05-17

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08/01/248 January 2024 Total exemption full 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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30/06/2330 June 2023 Confirmation statement made on 2023-06-07 with no updates

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19/01/2319 January 2023 Total exemption full 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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13/01/2213 January 2022 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-07 with no updates

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

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08/02/218 February 2021 30/06/20 TOTAL EXEMPTION FULL

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

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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20/05/1920 May 2019 SECRETARY'S CHANGE OF PARTICULARS / SALLY FRISWELL / 25/04/2019

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MS SALLY FRISWELL / 25/04/2019

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM SHELFORD HOUSE FARM BURTON HASTINGS NUNEATON WARWICKSHIRE CV11 6RD

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MR STUART GIBSON / 25/04/2019

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / STUART GIBSON / 25/04/2019

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRISWELL / 25/04/2019

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20/05/1920 May 2019 SECRETARY'S CHANGE OF PARTICULARS / SALLY FRISWELL / 25/04/2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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17/06/1617 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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22/03/1622 March 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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12/06/1512 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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18/03/1518 March 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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17/06/1417 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/08/1320 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/03/1312 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1312 March 2013 COMPANY NAME CHANGED S. GIBSON FABRICATIONS LIMITED CERTIFICATE ISSUED ON 12/03/13

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15/06/1215 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRISWELL / 07/06/2011

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04/07/114 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART GIBSON / 07/06/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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07/06/097 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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