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GIBSON-STIRLING LIMITED

Company number 05509605

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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)
05 Jun 2019 PSC02 Notification of Blue Ocean Creative Limited as a person with significant control on 31 December 2018
05 Jun 2019 PSC07 Cessation of Hamish Mclean Gibson as a person with significant control on 31 December 2018
31 Oct 2018 AA Micro company accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20,000
12 Mar 2015 CH01 Director's details changed for Hans Henrik Svennas on 10 March 2015
10 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 20,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 20,000
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Stephen Paul Wilkinson on 15 July 2010
10 Aug 2010 CH01 Director's details changed for Hans Henrik Svennas on 15 July 2010
10 Aug 2010 CH01 Director's details changed for Hamish Mclean Gibson on 15 July 2010
10 Aug 2010 CH04 Secretary's details changed for Roffe Swayne Secretaries Limited on 15 July 2010