GIDEON LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2025-08-08 · Other
Information sheet re S.751(1)
2025-04-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-11 · Other
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)Accounts / Financial Statements
2024-10-15 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-16 · Address Change
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)Accounts / Financial Statements
2023-11-08 · Accounts
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)Accounts / Financial Statements
2022-11-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)Accounts / Financial Statements
2021-11-02 · Accounts
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)Accounts / Financial Statements
2020-11-10 · Accounts
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)Accounts / Financial Statements
2019-11-08 · Accounts
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)Accounts / Financial Statements
2018-11-06 · Accounts
(E)Accounts / Financial Statements
2017-10-03 · Accounts
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)Accounts / Financial Statements
2017-09-28 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-02-23 · Other
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)Accounts / Financial Statements
2016-01-15 · Accounts
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)Accounts / Financial Statements
2016-01-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)Accounts / Financial Statements
2015-09-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-05-14 · Annual Return
(E)Accounts / Financial Statements
2013-05-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-05-14 · Annual Return
(E)Accounts / Financial Statements
2013-05-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-05-14 · Annual Return
(E)Accounts / Financial Statements
2013-05-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-05-14 · Annual Return
(E)Accounts / Financial Statements
2013-05-14 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-12-02 · Annual Return
(E)Accounts / Financial Statements
2009-12-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-02 · Annual Return
(E)Accounts / Financial Statements
2009-12-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-02 · Annual Return
(E)Accounts / Financial Statements
2009-12-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-08-03 · Annual Return
(E)Accounts / Financial Statements
2009-08-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-08-03 · Annual Return
(E)Accounts / Financial Statements
2009-08-03 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
Certificate of Change of Name
2004-02-18 · Name Change
(E)Special resolution for change of name
2004-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-06-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-11-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-12-10 · Memorandum & Articles
(E)Declaration of Compliance
2001-12-10 · Other
Certificate of Incorporation
2001-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-08 | |
| Information sheet re S.751(1) | Other | 2025-04-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 2017-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)Accounts / Financial Statements | Accounts | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| Certificate of Change of Name | Name Change | 2004-02-18 | |
| (E)Special resolution for change of name | Other | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-10 | |
| (E)Declaration of Compliance | Other | 2001-12-10 | |
| Certificate of Incorporation | Incorporation | 2001-12-10 |
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