GYROMETRIC SYSTEMS LIMITED

05154449
DOCKHOLME LOCK COTTAGE 380, BENNETT ST LONG EATON NOTTINGHAM NG10 4JF

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 3 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 3 Buy now
01 Feb 2023 officers Termination of appointment of director (John Murray Sunley) 1 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Vivian David Hallam) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Alan Peter Mackenzie Lamb) 1 Buy now
05 Sep 2021 accounts Annual Accounts 3 Buy now
15 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 10 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2020 officers Termination of appointment of director (Nigel John Burton) 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2019 officers Appointment of director (Mr John Charles Richardson) 2 Buy now
18 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 accounts Annual Accounts 3 Buy now
29 Aug 2018 accounts Annual Accounts 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2018 officers Appointment of director (Dr Nigel John Burton) 2 Buy now
22 Apr 2018 capital Return of Allotment of shares 3 Buy now
08 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2018 capital Return of Allotment of shares 3 Buy now
30 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 accounts Annual Accounts 2 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 officers Appointment of director (Mr Vivian David Hallam) 2 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
15 Aug 2016 annual-return Annual Return 8 Buy now
23 Dec 2015 accounts Annual Accounts 7 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Anthony Charles Ferguson) 2 Buy now
01 Jul 2015 annual-return Annual Return 10 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
02 Jun 2014 annual-return Annual Return 10 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
24 Jun 2013 annual-return Annual Return 10 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
17 Jul 2012 annual-return Annual Return 10 Buy now
17 Jul 2012 officers Appointment of director (Mr Anthony Charles Ferguson) 2 Buy now
27 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Feb 2012 capital Return of Allotment of shares 3 Buy now
23 Feb 2012 capital Return of Allotment of shares 3 Buy now
23 Feb 2012 capital Return of Allotment of shares 3 Buy now
23 Feb 2012 capital Return of Allotment of shares 3 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 annual-return Annual Return 8 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
10 Jun 2010 annual-return Annual Return 7 Buy now
10 Jun 2010 officers Change of particulars for director (Dr. Paul Anthony Orton) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Robert David Orton) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Dr. Janet Frances Poliakoff) 2 Buy now
10 Jun 2010 officers Change of particulars for secretary (Robert David Orton) 1 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 accounts Annual Accounts 8 Buy now
04 Aug 2009 annual-return Return made up to 15/06/08; full list of members 10 Buy now
14 Jul 2009 officers Director appointed alan peter mackenzil lamb 2 Buy now
07 Apr 2009 capital Ad 02/04/09\gbp si 1@1=1\gbp ic 101/102\ 2 Buy now
07 Apr 2009 resolution Resolution 29 Buy now
16 Dec 2008 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 1 Buy now
30 Oct 2008 accounts Annual Accounts 1 Buy now
30 Oct 2008 accounts Annual Accounts 1 Buy now
02 Oct 2008 officers Director appointed john murray sunley 2 Buy now
01 Nov 2007 annual-return Return made up to 15/06/07; full list of members 3 Buy now
01 Feb 2007 annual-return Return made up to 15/06/06; full list of members 3 Buy now
01 Feb 2007 address Location of debenture register 1 Buy now
01 Feb 2007 address Location of register of members 1 Buy now
01 Feb 2007 address Registered office changed on 01/02/07 from: hawkstone, sibthorpe newark nottinghamshire NG23 5PN 1 Buy now
01 Feb 2007 officers Director resigned 1 Buy now
05 Jul 2006 officers New secretary appointed 1 Buy now
05 Jul 2006 officers New director appointed 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
05 Jul 2006 officers Secretary resigned 1 Buy now
21 Nov 2005 accounts Annual Accounts 1 Buy now
04 Jul 2005 annual-return Return made up to 15/06/05; full list of members 4 Buy now
15 Jun 2004 incorporation Incorporation Company 19 Buy now