About

Registered Number: 04325558
Date of Incorporation: 20/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Granville Hall, Granville Hall, Leicester, Leicestershire, LE1 7RU

 

Having been setup in 2001, Gis Coordinated Ltd has its registered office in Leicester, Leicestershire. The current directors of Gis Coordinated Ltd are Cubin, Douglas Harnett, Cubin, Kerry Lisa. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUBIN, Douglas Harnett 20 November 2001 - 1
CUBIN, Kerry Lisa 20 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 November 2018
AA01 - Change of accounting reference date 20 September 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 September 2014
MR01 - N/A 09 January 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 14 December 2009
CH03 - Change of particulars for secretary 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 04 November 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 19 June 2006
225 - Change of Accounting Reference Date 17 March 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 18 March 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 15 April 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
363s - Annual Return 15 December 2003
AA - Annual Accounts 25 June 2003
225 - Change of Accounting Reference Date 07 June 2003
287 - Change in situation or address of Registered Office 21 May 2003
363s - Annual Return 11 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
NEWINC - New incorporation documents 20 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.