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GIBBS SOFTWARE LTD

Company number 09383279

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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)
23 May 2024 AD01 Registered office address changed from 15 Oxford Road Wokingham Berkshire RG41 2YE United Kingdom to Rose Cottage Limmerhill Road Wokingham RG41 4BU on 23 May 2024
07 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
26 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
16 Mar 2020 PSC04 Change of details for Mr James Paul Gibbs as a person with significant control on 16 March 2020
16 Mar 2020 PSC01 Notification of Ruth Julie Gibbs as a person with significant control on 16 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 2
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
15 Oct 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 January 2017
24 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
27 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted