Having been setup in 2001, Gitps Ltd are based in Surrey, it's status at Companies House is "Active". We don't know the number of employees at Gitps Ltd. There are 5 directors listed as Fitzgerald, Sally, Fitzgerald, Barry, Micallef, Kate, Murphy, James Christopher, Williams, Michael Anthony for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, James Christopher | 01 February 2008 | 31 July 2018 | 1 |
| WILLIAMS, Michael Anthony | 11 January 2001 | 04 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZGERALD, Sally | 04 August 2005 | - | 1 |
| FITZGERALD, Barry | 24 January 2003 | 04 August 2005 | 1 |
| MICALLEF, Kate | 11 January 2001 | 09 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AD01 - Change of registered office address | 09 September 2019 | |
| CH03 - Change of particulars for secretary | 09 September 2019 | |
| CH01 - Change of particulars for director | 09 September 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 22 January 2019 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AD01 - Change of registered office address | 26 September 2017 | |
| CS01 - N/A | 14 January 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AA01 - Change of accounting reference date | 28 October 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| CH03 - Change of particulars for secretary | 11 December 2014 | |
| CH01 - Change of particulars for director | 11 December 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| CH01 - Change of particulars for director | 23 February 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| CERTNM - Change of name certificate | 06 December 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 February 2008 | |
| 353 - Register of members | 08 February 2008 | |
| 287 - Change in situation or address of Registered Office | 08 February 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 February 2008 | |
| 353 - Register of members | 08 February 2008 | |
| 287 - Change in situation or address of Registered Office | 08 February 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 287 - Change in situation or address of Registered Office | 19 October 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 287 - Change in situation or address of Registered Office | 27 April 2006 | |
| 287 - Change in situation or address of Registered Office | 22 March 2006 | |
| 395 - Particulars of a mortgage or charge | 11 February 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 225 - Change of Accounting Reference Date | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 225 - Change of Accounting Reference Date | 11 October 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 287 - Change in situation or address of Registered Office | 12 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 395 - Particulars of a mortgage or charge | 18 July 2001 | |
| 395 - Particulars of a mortgage or charge | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| NEWINC - New incorporation documents | 09 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2006 | Outstanding |
N/A |
| Floating charge (all assets) | 17 July 2001 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 17 July 2001 | Outstanding |
N/A |
