Gistramag Limited. Head office in Chelmsford. Check Director.

Gistramag Limited, Chelmsford

Gistramag Limited is a private limited company. Located at Springfield Lodge, Colchester Road Springfield, Chelmsford CM2 5PW, the aforementioned 19 years old firm was incorporated on 2004-11-10 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the company: Mark A. (appointed on 01 February 2005). Among the secretaries (1 in total), we can name: Andrew S. (appointed on 16 March 2009).

About
Name: Gistramag Limited
Number: 05282881
Incorporation date: 2004-11-10
End of financial year: 31 March


Address:	Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mark A.

30 June 2016

Nature of control:	significiant influence or control

Andrew S.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

The date for Gistramag Limited confirmation statement filing is 2024-06-06. The most recent one was sent on 2023-05-23. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Mark A. who has substantial control or influence. Andrew S. who has substantial control or influence.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on Mon, 12th Feb 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on Mon, 12th Feb 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 27th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
CH01	On Mon, 31st Dec 2018 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, November 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 100.00 GBP capital
CH03	On Sun, 11th Nov 2012 secretary's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, September 2012 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 26th, July 2010 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 14th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
288b	On Thu, 9th Apr 2009 Appointment terminated secretary filed on: 9th, April 2009 \| officers	Free Download (1 page)
288a	On Thu, 9th Apr 2009 Secretary appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 18th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 5th Dec 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 5th Dec 2006 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 14th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 14th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 6th Dec 2005 with complete member list filed on: 6th, December 2005 \| annual return	Free Download (4 pages)
88(2)R	Alloted 98 shares on Wed, 5th Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 5th Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
288a	On Tue, 8th Feb 2005 New director appointed filed on: 8th, February 2005 \| officers	Free Download (3 pages)
288a	On Tue, 8th Feb 2005 New secretary appointed filed on: 8th, February 2005 \| officers	Free Download (1 page)
288b	On Tue, 8th Feb 2005 Director resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
288b	On Tue, 8th Feb 2005 Secretary resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
288a	On Tue, 8th Feb 2005 New secretary appointed filed on: 8th, February 2005 \| officers	Free Download (1 page)
288b	On Tue, 8th Feb 2005 Director resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2005 \| resolution	Free Download (3 pages)
288b	On Tue, 8th Feb 2005 Secretary resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 08/02/05 from: 55 colmore row birmingham west midlands B3 2AS filed on: 8th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: 55 colmore row birmingham west midlands B3 2AS filed on: 8th, February 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2005 \| resolution	Free Download (3 pages)
288a	On Tue, 8th Feb 2005 New director appointed filed on: 8th, February 2005 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (20 pages)

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