GILSON SCIENTIFIC LIMITED

02209142
3B HUMPHRYS ROAD WOODSIDE ESTATE DUNSTABLE LU5 4TP

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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