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GIBBSITE SOLUTIONS LIMITED

Company number 06131479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 CH01 Director's details changed for Mr Rowan Kenneth Ellis on 11 February 2024
16 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
11 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
13 Feb 2023 PSC04 Change of details for Mrs Carla Ellis as a person with significant control on 12 February 2023
13 Feb 2023 CH01 Director's details changed for Mrs Carla Ellis on 12 February 2023
06 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
24 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
03 Feb 2022 TM02 Termination of appointment of Accuco Limited as a secretary on 12 February 2019
28 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
11 Nov 2020 AD01 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 11 November 2020
31 Jul 2020 AA Micro company accounts made up to 29 February 2020
21 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
02 Sep 2019 AA Micro company accounts made up to 28 February 2019
29 Apr 2019 CS01 Confirmation statement made on 12 February 2019 with updates
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
02 Aug 2018 CH01 Director's details changed for Mrs Carla Ellis on 2 August 2018
02 Aug 2018 CH01 Director's details changed for Mr Rowan Kenneth Ellis on 2 August 2018
02 Aug 2018 PSC01 Notification of Carla Ellis as a person with significant control on 6 April 2018
02 Aug 2018 AD01 Registered office address changed from Ground Floor, 9 Belgrave Road Victoria London SW1V 1QB to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2 August 2018
02 Aug 2018 AP01 Appointment of Mrs Carla Ellis as a director on 6 April 2018
02 Aug 2018 PSC04 Change of details for Mr Rowan Kenneth Ellis as a person with significant control on 6 April 2018
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 100
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates