GYTON HOLDINGS LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-21 with no updates

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-09-30

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10/06/2410 June 2024 Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd

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10/06/2410 June 2024 Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-21 with no updates

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22/05/2322 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Confirmation statement made on 2022-09-21 with no updates

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24/09/2224 September 2022 Secretary's details changed for Mrs Jane Simone Waite on 2022-09-24

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24/09/2224 September 2022 Director's details changed for Mr Henry John Gyton Waite on 2022-09-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM RUSHWIND GAULBY ROAD KINGS NORTON LEICESTERSHIRE LE7 9BA

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27/05/1927 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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16/06/1716 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/10/158 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/10/146 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM RUSHWIND GAULBY ROAD KINGS NORTON LEICESTER LEICESTERSHIRE LE7 9BA ENGLAND

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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19/06/1119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 41 FRIAR LANE LEICESTER LE1 5RB UNITED KINGDOM

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN GYTON WAITE / 01/10/2009

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WAITE / 27/04/2009

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30/04/0930 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0924 April 2009 COMPANY NAME CHANGED EMPLOYSTUDENTS.COM LIMITED CERTIFICATE ISSUED ON 27/04/09

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22/04/0922 April 2009 SECRETARY APPOINTED MRS JANE SIMONE WAITE

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY HENRY WAITE

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB

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19/11/0819 November 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 LOCATION OF DEBENTURE REGISTER

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18/11/0818 November 2008 LOCATION OF REGISTER OF MEMBERS

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN FLEET

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/11/0726 November 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/11/067 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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28/11/0528 November 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/10/0318 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/09/0219 September 2002 EXEMPTION FROM APPOINTING AUDITORS

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14/11/0114 November 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 SECRETARY RESIGNED

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05/12/005 December 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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29/11/0029 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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