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GIACOM (COMMUNICATIONS) LIMITED

Company number 04211657

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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)
05 Jul 2018 TM01 Termination of appointment of Neil Keith Muller as a director on 22 June 2018
17 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
17 May 2018 TM02 Termination of appointment of Wendy Anne Holden as a secretary on 5 February 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
16 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
06 Nov 2017 TM01 Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017
18 Jul 2017 MR01 Registration of charge 042116570010, created on 30 June 2017
17 Jul 2017 AP01 Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017
19 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 MR01 Registration of charge 042116570009, created on 21 November 2016
02 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
06 Jan 2016 AA Full accounts made up to 31 March 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into documents 29/01/2015
03 Jun 2015 MR01 Registration of charge 042116570008, created on 27 May 2015
01 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
19 Mar 2015 AP01 Appointment of Mr Nathan Richard Marke as a director on 27 February 2015
19 Mar 2015 AP01 Appointment of Mr Neil Keith Muller as a director on 27 February 2015
04 Feb 2015 MR01 Registration of charge 042116570007, created on 30 January 2015
07 Jan 2015 MR04 Satisfaction of charge 6 in full
15 Dec 2014 AA Full accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
27 Feb 2014 MR04 Satisfaction of charge 3 in full
27 Feb 2014 MR04 Satisfaction of charge 4 in full
27 Feb 2014 MR04 Satisfaction of charge 5 in full