GIANT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM THE COURTYARD SWILLINGTON LANE SWILLINGTON LEEDS LS26 8BZ |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ELLIOTT |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVIN FOWLER |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK COOK / 01/09/2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID ELLIOTT / 01/09/2013 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVIN FOWLER |
| 22/08/1322 August 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM TOWN HOUSE 16-18 TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4RJ |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM THE COURTYARD SWILLINGTON LANE SWILLINGTON LEEDS LS26 8BZ ENGLAND |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR JAMES FREDERICK COOK |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID ELLIOTT / 20/12/2010 |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM MLS BUSINESS CENTRE 117 THE HEADROW LEEDS LS1 5JW WEST YORKSHIRE UNITED KINGDOM |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIN FOWLER / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM MLS BUSINESS CENTER 117 THE HAEDROW LEEDS LS1 5JW |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ELLIOTT / 27/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVIN FOWLER / 28/01/2010 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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