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GIRO ENGINEERING LIMITED

Company number 01507063

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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)
26 Sep 2024 AA Audited abridged accounts made up to 31 December 2023
31 Jan 2024 CH01 Director's details changed for Mr Mike Congdon on 31 January 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
09 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
20 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
17 Feb 2023 TM01 Termination of appointment of Craig Andrew Parker as a director on 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
21 Sep 2022 AA Accounts made up to 31 December 2021
22 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
22 Oct 2021 MR01 Registration of charge 015070630010, created on 20 October 2021
07 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
06 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
06 Oct 2020 PSC05 Change of details for Giro Engineering Holdings Limited as a person with significant control on 25 September 2020
06 Oct 2020 CH01 Director's details changed for Mr Mike Congdon on 25 September 2020
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 AP01 Appointment of Mr Mike Congdon as a director on 6 January 2020
09 Jan 2020 AP01 Appointment of Mr Markus Anton Gromer as a director on 6 January 2020
09 Jan 2020 TM01 Termination of appointment of Ann Helen Thomas as a director on 6 January 2020
09 Jan 2020 ANNOTATION Rectified TM01 was removed from the public register on 04/03/2020.
09 Jan 2020 TM02 Termination of appointment of Ann Helen Thomas as a secretary on 6 January 2020
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 PSC02 Notification of Giro Engineering Holdings Limited as a person with significant control on 6 April 2016