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GIACOM (WORLDWIDE) LIMITED

Company number 04290183

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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)
03 Apr 2021 MR04 Satisfaction of charge 042901830015 in full
28 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
24 Jul 2019 MR01 Registration of charge 042901830016, created on 19 July 2019
26 May 2019 PSC05 Change of details for Worldwide Connect Limited as a person with significant control on 29 April 2019
20 May 2019 MR01 Registration of charge 042901830015, created on 13 May 2019
29 Apr 2019 AD01 Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
15 Feb 2019 TM01 Termination of appointment of Stephen Alan Smith as a director on 1 February 2019
15 Feb 2019 TM01 Termination of appointment of David Lewis Mcglennon as a director on 1 February 2019
15 Feb 2019 TM02 Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019
04 Feb 2019 MR04 Satisfaction of charge 042901830014 in full
07 Jan 2019 AA Full accounts made up to 31 March 2018
13 Dec 2018 AP01 Appointment of Mr Timothy Paul Righton as a director on 1 December 2018
13 Dec 2018 AP01 Appointment of Mr Terence John O'brien as a director on 1 December 2018
02 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
07 Aug 2018 MR04 Satisfaction of charge 042901830013 in full
07 Aug 2018 MR04 Satisfaction of charge 042901830012 in full
07 Aug 2018 MR04 Satisfaction of charge 042901830010 in full
07 Aug 2018 MR04 Satisfaction of charge 042901830011 in full
26 Jul 2018 MR01 Registration of charge 042901830014, created on 24 July 2018
11 Jul 2018 AP01 Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018
05 Jul 2018 TM01 Termination of appointment of Neil Keith Muller as a director on 22 June 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017