co
Corporate
Observer
Homepage
Data
Great Britain
Company
GILMOURBANKS LIMITED
Filings

GILMOURBANKS LIMITED: Filings

    • Overview

    Company NameGILMOURBANKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03003104
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GILMOURBANKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025

    		2 pagesAP01
    XDX9MYK9

    Second filing of Confirmation Statement dated Dec 20, 2020

    		4 pagesRP04CS01
    XDHKOZS0

    Second filing of Confirmation Statement dated Dec 09, 2023

    		4 pagesRP04CS01
    XDHKP1DS

    Second filing of Confirmation Statement dated Dec 09, 2022

    		4 pagesRP04CS01
    XDHKP0L4

    Confirmation statement made on Dec 09, 2024 with updates

    		5 pagesCS01
    XDHKOS7M

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    		18 pagesAA
    AD4AL956

    legacy

    		61 pagesPARENT_ACC
    AD4AL66X

    legacy

    		3 pagesGUARANTEE2
    AD4AL94Y

    legacy

    		2 pagesAGREEMENT2
    AD4AL66P

    Satisfaction of charge 030031040003 in full

    		1 pagesMR04
    XCUX8JCP

    Confirmation statement made on Dec 09, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 09/12/2024.
    XCI94NQW

    Accounts for a small company made up to Aug 31, 2022

    		22 pagesAA
    AC5W8AOR

    Director's details changed for Mr Jean-Luc Emmanuel Janet on Jun 14, 2023

    		2 pagesCH01
    XC5OVMHN

    Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023

    		2 pagesAP03
    XC5OVLPB

    Termination of appointment of Chris Duffy as a secretary on May 31, 2023

    		1 pagesTM02
    XC5OVLDU

    Confirmation statement made on Dec 09, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 09/12/2024.
    XBII6SEW

    Accounts for a small company made up to Aug 31, 2021

    		22 pagesAA
    AB4Z2DSJ

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01
    XAV0IITM

    Statement of company's objects

    		2 pagesCC04
    AAA8GPIJ

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA
    AAA8GPEY

    Registration of charge 030031040003, created on Jul 22, 2021

    		25 pagesMR01
    XA9TJ71T

    Accounts for a small company made up to Aug 31, 2020

    		20 pagesAA
    AA5DBQQ1

    Total exemption full accounts made up to Feb 24, 2020

    		9 pagesAA
    A9YYHJJU

    Confirmation statement made on Dec 20, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 10, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/12/2024.
    X9VJZJOO
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0