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GISSONS LIMITED

Company number 05833274

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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)
26 Jan 2024 PSC04 Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 1 January 2024
25 Jan 2024 AD01 Registered office address changed from Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ England to Unit 14, Lions Rest Eco Park Station Road Exminster Exeter Devon EX6 8DZ on 25 January 2024
25 Jan 2024 CH01 Director's details changed for Ms Mary Mee Lan Mak on 1 January 2024
24 Jan 2024 PSC04 Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 1 January 2024
24 Jan 2024 PSC04 Change of details for Mr Yuen Tak Victor Fong as a person with significant control on 1 January 2024
24 Jan 2024 CH01 Director's details changed for Ms Mary Mee Lan Mak on 1 January 2024
24 Jan 2024 AD01 Registered office address changed from Unit 14 Lions Rest Estate Station Road Exminster Exeter EX6 8DZ to Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ on 24 January 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
05 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
21 Jun 2022 TM02 Termination of appointment of Louise Sacha Watts as a secretary on 31 October 2021
30 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
14 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 PSC01 Notification of Yuen Tak Victor Fong as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Yee Cheong Horace Yao as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016