The Gift Voucher Shop Limited
04286835
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
Industry
Officers
secretary · Since 31/01/2019
Former
corporate nominee director · Resigned 13/09/2001
corporate nominee secretary · Resigned 13/09/2001
secretary · Resigned 29/01/2004
director · Resigned 13/01/2006
director · Resigned 31/01/2006
director · Resigned 03/03/2006
director · Resigned 03/03/2006
secretary · Resigned 03/03/2006
director · Resigned 18/11/2006
secretary · Resigned 04/12/2009
secretary · Resigned 21/03/2011
secretary · Resigned 25/08/2014
director · Resigned 30/11/2017
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2019
secretary · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 26/03/2020
director · Resigned 26/03/2020
director · Resigned 25/04/2023
director · Resigned 16/06/2023
director · Resigned 29/07/2025
director · Resigned 31/07/2025
Persons with Significant Control
Former PSCs
Minister For Communications Climate Action And Environment
Ceased 20/02/2019
PSC Statements
no individual or entity with signficant control· 20/02/2019
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
GUINESS MAHON TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
WESTSIDE
HEMEL HEMPSTEAD
Filing History100 filings
resolution
memorandum articles
statement of companys objects
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
appoint person secretary company with name date
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
auditors resignation company
accounts with accounts type small
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accounts with accounts type small
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