GIGLETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2022-12-31 with updates |
| 24/02/2324 February 2023 | Termination of appointment of Jacqueline Mcghee as a director on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Notification of Ilt Inläsningstjänst Ab as a person with significant control on 2022-03-11 |
| 22/03/2222 March 2022 | Resolutions |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/184 May 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 133.40 |
| 04/05/184 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/184 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/184 May 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 133.4 |
| 04/05/184 May 2018 | COMPANY'S ENTRY INTO BUYBACK AGREEMENT ALSO APPROVED FOR PURPOSES OF SECTION 175, 177 AND 190 OF THE ACT AND ALL OTHER PURPOSES 01/08/2017 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 20/04/2018 |
| 24/02/1824 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG GEORGE SMITH JOHNSTONE / 01/01/2018 |
| 24/02/1824 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 01/01/2018 |
| 24/02/1824 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE SMITH JOHNSTONE / 01/01/2018 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/05/176 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/04/178 April 2017 | REGISTERED OFFICE CHANGED ON 08/04/2017 FROM 15 GLENBRIG DARVEL EAST AYRSHIRE KA17 0JA |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 190.00 |
| 29/12/1629 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | SAIL ADDRESS CREATED |
| 01/08/161 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 01/01/2012 |
| 03/01/163 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | SUB-DIVISION 18/12/12 |
| 04/02/134 February 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 200.0 |
| 01/02/131 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE SMITH JOHNSTONE / 07/01/2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 07/01/2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/08/125 August 2012 | 24/05/11 STATEMENT OF CAPITAL GBP 100 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | COMPANY NAME CHANGED GIGLETS MEDIA LIMITED CERTIFICATE ISSUED ON 22/06/11 |
| 09/05/119 May 2011 | SECRETARY APPOINTED CRAIG GEORGE SMITH JOHNSTONE |
| 09/05/119 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 07/05/117 May 2011 | DIRECTOR APPOINTED DR KARSTEN KARCHER |
| 16/03/1116 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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