Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Monday, December 1, 1986 (4 decades ago) |
Company Number | 14083 |
Universal Entity Code | 7858-5589-6026-4892 |
Record last updated | Thursday, February 15, 2024 12:14:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | contractor, electrical, limit, sheriff |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 25, 2024 | Annual return for the year 2024 | |
Financials | Jul 6, 2023 | Jul 5, 2023 | Annual filing of accounts year ending Jun 30 2022 | |
Registry | Feb 17, 2023 | Feb 8, 2023 | Return of members, and of any change therein | |
Registry | Feb 15, 2023 | Feb 14, 2023 | Return of members, and of any change therein 2634... | |
Registry | Jan 30, 2023 | Jan 27, 2023 | Annual return for the year 2023 | |
Registry | Dec 22, 2022 | Dec 21, 2022 | Particulars of directors, and of any change therein | |
Registry | Aug 19, 2022 | Aug 18, 2022 | Return of members, and of any change therein | |
Financials | Jul 1, 2022 | Jun 30, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Jan 31, 2022 | Jan 28, 2022 | Annual return for the year 2022 | |
Registry | Apr 27, 2021 | Apr 26, 2021 | Particulars of secretaries, and of any change therein | |
Registry | Jan 19, 2021 | Jan 18, 2021 | Annual return for the year 2021 | |
Financials | Oct 1, 2020 | Sep 30, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jul 23, 2020 | Jul 22, 2020 | Particulars of directors, and of any change therein | |
Registry | Jan 22, 2020 | Jan 21, 2020 | Annual return for the year 2020 | |
Financials | Aug 1, 2019 | Jun 25, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Jun 4, 2019 | Jun 3, 2019 | Particulars of directors, and of any change therein | |
Registry | Jun 4, 2019 | Jun 3, 2019 | Return of allotment of shares | |
Registry | Jun 4, 2019 | Jun 3, 2019 | Return of members, and of any change therein | |
Registry | May 24, 2019 | Appointment of a man as Director - Company Executive | ||
Registry | Jan 21, 2019 | Jan 17, 2019 | Annual return for the year 2019 | |
Registry | Sep 27, 2018 | Sep 26, 2018 | Particulars of directors, and of any change therein | |
Registry | Sep 27, 2018 | Sep 26, 2018 | Return of members, and of any change therein | |
Financials | May 29, 2018 | May 25, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jan 30, 2018 | Jan 29, 2018 | Annual return for the year 2018 | |
Financials | May 31, 2017 | May 30, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Feb 9, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
Financials | Jul 21, 2016 | Jul 20, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Mar 2, 2016 | Mar 1, 2016 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Feb 12, 2016 | Feb 8, 2016 | Annual return for the year 2016 | |
Registry | Jan 29, 2016 | Jan 28, 2016 | Special resolution filed | |
Registry | Nov 26, 2015 | Dec 1, 1986 | Duplicate of certificate of incorporation | |
Registry | Nov 26, 2015 | Dec 1, 1986 | Statement of nominal share capital | |
Registry | Nov 26, 2015 | Dec 1, 1986 | Notice of situation of registered office | |
Registry | Nov 26, 2015 | Oct 19, 1990 | Particulars of directors, and of any change therein | |
Registry | Nov 26, 2015 | Oct 31, 1990 | Annual return for the year 1989 | |
Registry | Nov 26, 2015 | Sep 26, 1991 | Annual return for the year 1991 | |
Registry | Nov 26, 2015 | Dec 11, 1992 | Annual return for the year 1992 | |
Registry | Nov 25, 2015 | Dec 1, 1986 | Declaration of compliance | |
Registry | Nov 25, 2015 | Dec 1, 1986 | Articles of association | |
Registry | Nov 25, 2015 | Dec 1, 1986 | Memorandum of association | |
Financials | Oct 5, 2015 | Sep 30, 2015 | Annual filing of accounts year ending Jun 30 2013 | |
Financials | May 7, 2015 | Apr 30, 2015 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Feb 13, 2015 | Jan 27, 2015 | Annual return for the year 2015 | |
Registry | Feb 7, 2014 | Jan 21, 2014 | Annual return for the year 2014 | |
Registry | Feb 5, 2013 | Jan 22, 2013 | Annual return for the year 2013 | |
Registry | Jan 15, 2013 | Dec 24, 2012 | Annual return for the year 2012 | |
Registry | Aug 8, 2011 | Aug 5, 2011 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 5, 2011 | Feb 3, 2011 | Annual return for the year 2011 | |
Registry | Jan 30, 2010 | Jan 25, 2010 | Annual return for the year 2010 | |
Registry | Feb 10, 2009 | Feb 9, 2009 | Annual return for the year 2009 | |
Registry | Jan 23, 2008 | Jan 22, 2008 | Annual return for the year 2008 | |
Registry | Feb 2, 2007 | Jan 23, 2007 | Annual return for the year 2007 | |
Registry | Jan 24, 2007 | Jan 23, 2007 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 24, 2007 | Jan 23, 2007 | Notice of any change of registered office | |
Registry | Feb 3, 2006 | Jan 20, 2006 | Annual return for the year 2006 | |
Registry | Feb 5, 2005 | Feb 3, 2005 | Annual return for the year 2005 | |
Registry | Mar 25, 2004 | Mar 2, 2004 | Annual return for the year 2004 | |
Registry | Mar 14, 2003 | Mar 13, 2003 | Annual return for the year 2003 | |
Registry | Jan 17, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Registry | Feb 5, 2002 | Jan 31, 2002 | Annual return for the year 2001 | |
Registry | Aug 3, 2000 | Jul 26, 2000 | Return of particulars of directors | |
Registry | Aug 2, 2000 | Annual return for the year 2000 | ||
Registry | Aug 2, 2000 | Jul 25, 2000 | Voluntary return of members | |
Registry | Jul 26, 2000 | Jul 25, 2000 | Particulars of directors, and of any change therein | |
Registry | Jul 20, 1999 | Jul 16, 1999 | Annual return for the year 1999 | |
Registry | Nov 24, 1998 | Nov 20, 1998 | Annual return for the year 1998 | |
Registry | Nov 17, 1997 | Nov 14, 1997 | Annual return for the year 1997 | |
Registry | Jan 24, 1997 | Jan 22, 1997 | Annual return for the year 1996 | |
Registry | Dec 8, 1995 | Dec 7, 1995 | Annual return for the year 1995 | |
Registry | Feb 1, 1995 | Jan 31, 1995 | Annual return for the year 1994 | |
Registry | Dec 31, 1993 | Dec 17, 1993 | Annual return for the year 1993 | |
Registry | Jan 30, 1987 | Appointment of a man as Director - Company Executive | ||
Registry | Dec 1, 1986 | Three appointments: 2 men and a person | ||
Registry | Dec 1, 1986 | Appointment of a person as Director - Limited Company and Secretary - Limited Company |