GIANTPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 15/09/1915 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/10/1415 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 29/09/1329 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/10/111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE SHAWCROSS / 17/09/2010 |
| 17/10/1017 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 17/09/00; CHANGE OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 17/09/98; CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/09/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/10/96 |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/10/94 |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | RE: BANK ACCOUNT 25/09/90 |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP |
| 09/01/899 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | WD 15/06/88 AD 22/04/88--------- £ SI 3@1=3 £ IC 2/5 |
| 23/02/8823 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/02/8823 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 050288 |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | GAZETTABLE DOCUMENT |
| 17/09/8617 September 1986 | CERTIFICATE OF INCORPORATION |
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