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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)
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jan 2013 AA Full accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
14 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
06 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 31 December 2012
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
18 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 May 2012 MISC Section 519
09 May 2012 AD01 Registered office address changed from C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 9 May 2012
09 May 2012 AD01 Registered office address changed from C/O C/O Edwards Chartered Accountants 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 9 May 2012
09 May 2012 AD01 Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom on 9 May 2012
30 Apr 2012 AP01 Appointment of Mr Stephen Alan Smith as a director
30 Apr 2012 AP01 Appointment of Mr Matthew Robinson Riley as a director
27 Apr 2012 AD01 Registered office address changed from Worldwide House Equinox 31 Commerce Road Peterborough Bus Park Lynchwood, Peterborough Cambridgeshire PE2 6LR on 27 April 2012
27 Apr 2012 AP03 Appointment of Mr David Lewis Mcglennon as a secretary
27 Apr 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
27 Apr 2012 TM02 Termination of appointment of Selena Bailey as a secretary
27 Apr 2012 TM01 Termination of appointment of Lydia Hook as a director
27 Apr 2012 TM01 Termination of appointment of Mark Duckmanton as a director
27 Apr 2012 TM01 Termination of appointment of Selena Bailey as a director
27 Apr 2012 TM01 Termination of appointment of Paul Bailey as a director
06 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Miss Lydia Marie Ross on 19 December 2010
12 Jul 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders