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GIROMAX TECHNOLOGY LTD

Company number 03207074

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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)
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
20 Apr 2018 SH08 Change of share class name or designation
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limites applied, share capital change. 04/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 CH01 Director's details changed for Mr Roy Emmett on 15 December 2013
17 Jun 2014 CH03 Secretary's details changed for Mr Roy Emmett on 15 December 2013
04 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
23 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Roy Emmett on 3 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Christopher Grant Brandrick on 3 June 2010
21 Jun 2010 CH01 Director's details changed for Christopher Grant Brandrick on 20 October 2009
17 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009