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GILTARC LIMITED

Company number 01381895

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages)
28 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
14 May 2023	TM01	Termination of appointment of Alec Marmot as a director on 31 March 2023	View PDF Termination of appointment of Alec Marmot as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2022	SH02	Sub-division of shares on 15 November 2022	View PDF Sub-division of shares on 15 November 2022 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	PSC02	Notification of Verdant Hill Investments Ltd as a person with significant control on 15 November 2022	View PDF Notification of Verdant Hill Investments Ltd as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC02	Notification of Kpr Partners Limited as a person with significant control on 15 November 2022	View PDF Notification of Kpr Partners Limited as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC02	Notification of Jmw Portfolio Limited as a person with significant control on 15 November 2022	View PDF Notification of Jmw Portfolio Limited as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 15 November 2022	View PDF Withdrawal of a person with significant control statement on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
15 Feb 2022	AA01	Previous accounting period shortened from 29 March 2022 to 31 October 2021	View PDF Previous accounting period shortened from 29 March 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
09 Jan 2022	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
12 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
20 Jul 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 20 July 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 20 July 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
08 Apr 2020	AP01	Appointment of Susan Clare Marmot as a director on 7 April 2020	View PDF Appointment of Susan Clare Marmot as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Ms Janine Judith Marmot as a director on 7 April 2020	View PDF Appointment of Ms Janine Judith Marmot as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Ms Amanda Elaine Marmot as a director on 7 April 2020	View PDF Appointment of Ms Amanda Elaine Marmot as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GILTARC LIMITED

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