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Dato Capital United Kingdom

Gibson & Gibson LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-03-31
Employees£2 0%
Total assets£1,984,451 +7.38%

Details

Company type Private Limited Company, Active
Company Number 03357047
Record last updated Friday, April 26, 2019 8:46:29 AM UTC
Official Address 4 Floor Swan House 17 Stratford Place Marylebone High Street
There are 35 companies registered at this street
Postal Code W1C1BQ

Charts

Visits

GIBSON & GIBSON LIMITED (United Kingdom) Page visits 2024

Searches

GIBSON & GIBSON LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2018 Appointment of a woman Appointment of a woman
Registry Sep 1, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Dec 18, 2017 Annual accounts Annual accounts
Registry Apr 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 19, 2016 Annual accounts Annual accounts
Registry Apr 25, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Dec 21, 2015 Annual accounts Annual accounts
Registry Nov 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 21, 2015 Annual return Annual return
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Annual return Annual return
Registry Jan 22, 2014 Change of particulars for director Change of particulars for director
Registry Jan 22, 2014 Change of particulars for director 2592555... Change of particulars for director 2592555...
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Oct 17, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2012 Resignation of a woman Resignation of a woman
Registry Jul 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Annual return Annual return
Registry Apr 25, 2012 Change of registered office address Change of registered office address
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Jan 15, 2012 Resignation of a woman Resignation of a woman
Registry Nov 4, 2011 Change of registered office address Change of registered office address
Registry Apr 26, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 2648627... Change of particulars for director 2648627...
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 9, 2010 Change of particulars for secretary 2648627... Change of particulars for secretary 2648627...
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Registry Apr 20, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Annual return Annual return
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Annual return Annual return
Registry Apr 20, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 24, 2000 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Financials Dec 16, 1998 Annual accounts Annual accounts
Registry Nov 4, 1998 Appointment of a person Appointment of a person
Registry Nov 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 1998 Annual return Annual return
Registry Jul 24, 1997 Accounts Accounts
Registry Jul 17, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 1997 Memorandum of association Memorandum of association
Registry Jul 2, 1997 Appointment of a person Appointment of a person
Registry Jul 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 1997 Change of name certificate Change of name certificate
Registry Jul 2, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 1997 Resolution Resolution
Registry Jul 2, 1997 Resolution 1910906... Resolution 1910906...
Registry Jul 2, 1997 Resignation of a person Resignation of a person
Registry Jul 2, 1997 Resignation of a person 1766947... Resignation of a person 1766947...
Registry Jul 2, 1997 Appointment of a person Appointment of a person
Registry Jul 2, 1997 Appointment of a person 1845553... Appointment of a person 1845553...
Registry Jul 2, 1997 Appointment of a person Appointment of a person
Registry Jul 2, 1997 Appointment of a person 1866403... Appointment of a person 1866403...
Registry May 15, 1997 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Apr 21, 1997 Two appointments: 2 companies Two appointments: 2 companies

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