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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)
18 Nov 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
19 Dec 2012 AA Full accounts made up to 31 March 2012
05 Oct 2012 TM01 Termination of appointment of Carl Churchill as a director
07 Aug 2012 MEM/ARTS Memorandum and Articles of Association
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 TM01 Termination of appointment of Nicole Jay as a director
16 Jul 2012 TM01 Termination of appointment of Richard Jay as a director
16 Jul 2012 TM01 Termination of appointment of Ben Murphy as a director
04 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 Jun 2012 CH01 Director's details changed for Ben Murphy on 10 April 2012
01 May 2012 TM01 Termination of appointment of Gareth Kirkwood as a director
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Oct 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 AP01 Appointment of Mr Stephen Alan Smith as a director
07 Jul 2011 TM01 Termination of appointment of Anthony Riley as a director
02 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
15 Apr 2011 AP03 Appointment of Ms Wendy Anne Holden as a secretary
15 Apr 2011 AP01 Appointment of Mr Gareth Robert Kirkwood as a director
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appendix a 31/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Dec 2010 CERTNM Company name changed murphx innovative solutions LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
01 Dec 2010 CONNOT Change of name notice