GILSON SCIENTIFIC LIMITED

02209142
3B HUMPHRYS ROAD WOODSIDE ESTATE DUNSTABLE LU5 4TP

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 22 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 22 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 21 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 21 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 20 Buy now
13 Oct 2020 officers Termination of appointment of secretary (Stephen John West) 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 20 Buy now
22 Jan 2019 officers Termination of appointment of director (Wayne Malloy) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 21 Buy now
02 Jan 2018 officers Appointment of director (Mr Nicolas Paris) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Peter Hugh Tudor) 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2017 accounts Annual Accounts 28 Buy now
05 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 28 Buy now
25 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2015 accounts Annual Accounts 7 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
06 Nov 2014 accounts Annual Accounts 6 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 13 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
16 Nov 2012 accounts Annual Accounts 16 Buy now
02 Dec 2011 annual-return Annual Return 3 Buy now
19 Oct 2011 accounts Annual Accounts 17 Buy now
01 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
15 Dec 2010 accounts Annual Accounts 18 Buy now
06 Dec 2010 annual-return Annual Return 3 Buy now
16 Jul 2010 mortgage Particulars of a mortgage or charge 10 Buy now
25 May 2010 officers Termination of appointment of secretary (Nigel Lingwood) 2 Buy now
25 May 2010 officers Termination of appointment of director (John Henderson) 2 Buy now
13 May 2010 officers Appointment of secretary (Stephen John West) 4 Buy now
13 May 2010 officers Appointment of director (Wayne Malloy) 4 Buy now
13 May 2010 officers Appointment of director (Peter Hugh Tudor) 4 Buy now
13 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 May 2010 officers Termination of appointment of secretary (Nigel Lingwood) 2 Buy now
07 May 2010 officers Termination of appointment of director (John Henderson) 3 Buy now
06 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Apr 2010 capital Return of Allotment of shares 4 Buy now
07 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Mar 2010 accounts Annual Accounts 4 Buy now
15 Jan 2010 officers Termination of appointment of director (Peter Tudor) 2 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Peter Hugh Tudor) 2 Buy now
17 Dec 2009 officers Change of particulars for secretary (Nigel Peter Lingwood) 1 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2009 officers Change of particulars for secretary 3 Buy now
09 Oct 2009 officers Change of particulars for director (Peter Hugh Tudor) 3 Buy now
09 Oct 2009 officers Change of particulars for director (John Iain Henderson) 3 Buy now
24 Sep 2009 officers Director appointed peter tudor 1 Buy now
24 Sep 2009 officers Appointment terminated director bruce thompson 1 Buy now
24 Sep 2009 officers Appointment terminated director nigel lingwood 1 Buy now
11 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2009 accounts Annual Accounts 4 Buy now
01 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
31 Mar 2008 annual-return Return made up to 30/11/07; full list of members 4 Buy now
29 Mar 2008 address Location of register of members 1 Buy now
07 Dec 2007 accounts Annual Accounts 4 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD 1 Buy now
18 Jan 2007 accounts Annual Accounts 4 Buy now
14 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
04 Jul 2006 incorporation Memorandum Articles 14 Buy now
26 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
13 Dec 2005 accounts Annual Accounts 4 Buy now
24 Dec 2004 annual-return Return made up to 18/12/04; full list of members 7 Buy now
07 Dec 2004 accounts Annual Accounts 4 Buy now
04 May 2004 accounts Annual Accounts 4 Buy now
20 Jan 2004 annual-return Return made up to 18/12/03; full list of members 7 Buy now
10 Jan 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
26 Nov 2002 accounts Annual Accounts 4 Buy now
08 Jul 2002 accounts Annual Accounts 4 Buy now
22 Feb 2002 annual-return Return made up to 05/01/02; full list of members 7 Buy now
31 Jul 2001 accounts Annual Accounts 1 Buy now
25 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2001 annual-return Return made up to 05/01/01; full list of members 7 Buy now
01 Aug 2000 accounts Annual Accounts 1 Buy now
15 Feb 2000 annual-return Return made up to 05/01/00; full list of members 7 Buy now
10 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jun 1999 officers New director appointed 2 Buy now
17 Jun 1999 officers New director appointed 3 Buy now
08 Jun 1999 officers New secretary appointed 3 Buy now
08 Jun 1999 accounts Annual Accounts 1 Buy now
21 May 1999 officers Secretary resigned;director resigned 1 Buy now
10 Feb 1999 annual-return Return made up to 05/01/99; full list of members 8 Buy now
20 Jul 1998 accounts Annual Accounts 1 Buy now
04 Feb 1998 annual-return Return made up to 05/01/98; full list of members 8 Buy now