GIRAFFE CONNECTED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 08/11/218 November 2021 | Change of details for Mr Neil James Sotheby as a person with significant control on 2021-11-08 |
| 08/11/218 November 2021 | Cessation of Michael James Long as a person with significant control on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Michael James Long as a director on 2021-11-08 |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-04-30 |
| 24/06/2124 June 2021 | Cessation of Nicholas Mack as a person with significant control on 2020-11-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACK |
| 03/02/213 February 2021 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MACK |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 30/07/1930 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES SOTHEBY |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 4 WOODLANDS ROAD MIDDLESBROUGH CLEVELAND TS1 3BE |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES LONG |
| 09/08/179 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR NEIL JAMES SOTHEBY |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES LONG |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | 22/07/10 STATEMENT OF CAPITAL GBP 100 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KRYSZTOF POCHOPIEN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | COMPANY NAME CHANGED GIRAFFE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 14/02/12 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR NICHOLAS MACK |
| 24/05/1124 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY GLENN ISHAM |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR KRYSZTOF POCHOPIEN |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR KEITH CLARKE |
| 21/07/1021 July 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: NEW GARTH HOUSE UPPER GARTH GARDENS GUISBOROUGH CLEVELAND TS14 6HA |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 4 WOODLANDS ROAD MIDDLESBROUGH CLEVELAND TS1 3BE |
| 03/06/063 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | COMPANY NAME CHANGED MACKS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 30/05/06 |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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