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GIGA COMMUNICATIONS LIMITED

Company number 05068503

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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 Jan 2020 TM01 Termination of appointment of Amitabh Sharma as a director on 31 December 2019
15 Nov 2019 AD01 Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to 4th Floor North 35 Portman Square London W1H 6LR on 15 November 2019
16 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CH03 Secretary's details changed for Anant Prakash on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Amitabh Sharma on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 1 October 2019
01 Oct 2019 PSC05 Change of details for Ultra Electronics Holdings Plc as a person with significant control on 1 October 2019
17 Apr 2019 TM01 Termination of appointment of Carlos Ricardo Santiago as a director on 17 April 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
10 Jul 2018 AP01 Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018
10 Jul 2018 TM01 Termination of appointment of Douglas Caster as a director on 18 June 2018
27 Jun 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
19 Jan 2018 AP03 Appointment of Anant Prakash as a secretary on 3 January 2018
18 Jan 2018 AP01 Appointment of Mr Douglas Caster as a director on 2 January 2018
18 Jan 2018 AP01 Appointment of Mr Amitabh Sharma as a director on 2 January 2018
17 Jan 2018 TM02 Termination of appointment of Sharon Harris as a secretary on 2 January 2018
17 Jan 2018 TM01 Termination of appointment of Rakesh Sharma as a director on 10 November 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 TM01 Termination of appointment of Mark Anderson as a director on 1 June 2017
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 CH01 Director's details changed for Mr Mark Anderson on 3 August 2016
21 Apr 2016 TM01 Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016