GIZMO PACKAGING LIMITED filing history - Find and update company information

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GIZMO PACKAGING LIMITED

Company number SC214175

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 22 December 2023	View PDF Second filing of Confirmation Statement dated 22 December 2023 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	CS01	Confirmation statement made on 22 December 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/02/2024	View PDF Confirmation statement made on 22 December 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/02/2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2022	TM01	Termination of appointment of Ian George Murgitroyd as a director on 3 February 2021	View PDF Termination of appointment of Ian George Murgitroyd as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM02	Termination of appointment of Kac Services Limited as a secretary on 14 February 2022	View PDF Termination of appointment of Kac Services Limited as a secretary on 14 February 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with updates	View PDF Confirmation statement made on 27 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2021	CH04	Secretary's details changed for Kac Services Limited on 19 April 2021	View PDF Secretary's details changed for Kac Services Limited on 19 April 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with updates	View PDF Confirmation statement made on 27 December 2020 with updates - link opens in a new window - 8 pages (8 pages)
27 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with updates	View PDF Confirmation statement made on 27 December 2019 with updates - link opens in a new window - 9 pages (9 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2019	TM01	Termination of appointment of Hugh Sandford Paton as a director on 21 February 2019	View PDF Termination of appointment of Hugh Sandford Paton as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 8 pages (8 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
03 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with updates	View PDF Confirmation statement made on 27 December 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
05 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	TM01	Termination of appointment of James Alexander Stirling Kirk as a director on 1 October 2016	View PDF Termination of appointment of James Alexander Stirling Kirk as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
12 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 126,000	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 126,000 - link opens in a new window - 12 pages (12 pages)
11 Jan 2016	AP01	Appointment of Jordan Maguire as a director on 23 August 2015	View PDF Appointment of Jordan Maguire as a director on 23 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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