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THE GIFT VOUCHER SHOP LIMITED

Company number 04286835

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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)
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
28 Jun 2023 TM01 Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023
04 May 2023 TM01 Termination of appointment of Paul Brown as a director on 25 April 2023
05 Oct 2022 AA Full accounts made up to 1 January 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
16 Jun 2022 CH01 Director's details changed for Mr Matthew David Howe on 25 August 2021
10 Jan 2022 AAMD Amended full accounts made up to 31 December 2020
26 Nov 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
07 May 2021 AP01 Appointment of Mr John Mahon as a director on 1 April 2021
07 May 2021 AP01 Appointment of Jock Jordan as a director on 1 April 2021
18 Nov 2020 AA Full accounts made up to 31 December 2019
02 Nov 2020 TM01 Termination of appointment of Michael Dawson as a director on 26 March 2020
02 Nov 2020 TM01 Termination of appointment of Paul Larkin as a director on 26 March 2020
22 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
03 Dec 2019 PSC08 Notification of a person with significant control statement
28 Nov 2019 PSC07 Cessation of Minister for Communications Climate Action and Environment as a person with significant control on 20 February 2019
22 Nov 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 February 2019
21 Nov 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 February 2019
18 Sep 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
20 Mar 2019 AP01 Appointment of Mr Paul Brown as a director on 31 January 2019
14 Mar 2019 AP01 Appointment of Mr Patrick Philip Gurney as a director on 31 January 2019
14 Mar 2019 AP01 Appointment of Kirsten Ellen Richesson as a director on 31 January 2019