GIACOM (CLOUD) LIMITED
Company number 03813447 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 14 Jul 2026 | PARENT_ACC · 74 pages | View document |
| 14 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages | View document |
| 22 Jun 2026 | Registration of charge 038134470005, created on 2026-06-16 · 94 pages | View document |
| 9 Dec 2025 | Change of details for Giacom (Cloud) Holdings Limited as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-08 · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 18 Jul 2025 | Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02 · 2 pages | View document |
| 18 Jul 2025 | Change of details for Giacom (Cloud) Holdings Limited as a person with significant control on 2016-05-24 · 2 pages | View document |
| 25 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages | View document |
| 25 Mar 2025 | PARENT_ACC · 73 pages | View document |
| 25 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2024 | Appointment of Mrs Stephanie Allen as a secretary on 2024-11-25 · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 10 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Jun 2024 | PARENT_ACC · 73 pages | View document |
| 10 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages | View document |
| 3 Oct 2023 | Registration of charge 038134470004, created on 2023-09-28 · 90 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-26 with updates · 4 pages | View document |
| 17 Jul 2023 | Change of details for Giacom Holdings Limited as a person with significant control on 2023-06-29 · 2 pages | View document |
| 10 Jul 2023 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 30 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Jun 2023 | Termination of appointment of Michael David Wardell as a director on 2023-05-31 · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 Sep 2022 | Satisfaction of charge 038134470002 in full · 1 page | View document |
| 11 May 2022 | Change of details for Giacom Holdings Limited as a person with significant control on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Register inspection address has been changed from Pinsent Masons Hardman Street Manchester M3 3AU England to One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 4 May 2022 | Register(s) moved to registered inspection location Pinsent Masons Hardman Street Manchester M3 3AU · 1 page | View document |
| 4 May 2022 | Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-05-04 · 1 page | View document |
| 21 Feb 2022 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 21 Dec 2021 | Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03 · 2 pages | View document |
| 7 Aug 2021 | Director's details changed for Mr Terence John O'brien on 2021-07-26 · 2 pages | View document |
| 7 Aug 2021 | Director's details changed for Mr Timothy Paul Righton on 2021-07-26 · 2 pages | View document |
| 7 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 23 Jun 2021 | Registration of charge 038134470003, created on 2021-06-16 · 38 pages | View document |
| 6 Apr 2021 | Registered office address changed from , Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2021-04-06 · 1 page | View document |
| 26 Nov 2020 | Registered office address changed from , Bridge Haven One Saxon Way, Priory Park, Hessle, East Yorkshire, HU13 9PG, England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2020-11-26 · 1 page | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 29 Jul 2020 | SAIL ADDRESS CHANGED FROM: C/O GATELEY PLC SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU ENGLAND | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED JONATHAN MARK GODBER | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MOORE | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAWSON | View document |
| 6 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONNOR | View document |
| 16 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 17 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARDELL / 17/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR STEVEN DAVID LAW | View document |
| 6 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 6 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM REG PSC | View document |
| 6 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 27 Jun 2018 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR JONATHAN FRANCIS CONNOR | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARDELL / 03/01/2018 | View document |
| 16 Jan 2018 | SECRETARY APPOINTED MR ROBERT JAMES DAWSON | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR DAVID MANNING | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | View document |
| 8 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 5 Dec 2017 | ADOPT ARTICLES 20/11/2017 | View document |
| 1 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038134470001 | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 1 PRIORY COURT SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB | View document |
| 13 Nov 2017 | Registered office address changed from , 1 Priory Court, Saxon Way, Hessle, East Yorkshire, HU13 9PB to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2017-11-13 · 1 page | View document |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 31 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 5 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038134470002 | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID WARDELL | View document |
| 23 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 23 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 13 Jul 2016 | ADOPT ARTICLES 28/06/2016 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR JOHN MARTIN | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ROSALIE MARSHALL | View document |
| 25 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038134470001 | View document |
| 9 May 2016 | SECOND FILING WITH MUD 26/07/10 FOR FORM AR01 | View document |
| 9 May 2016 | SECOND FILING WITH MUD 26/07/11 FOR FORM AR01 | View document |
| 9 May 2016 | 26/07/12 FULL LIST AMEND | View document |
| 9 May 2016 | SECOND FILING WITH MUD 26/07/15 FOR FORM AR01 | View document |
| 9 May 2016 | SECOND FILING WITH MUD 26/07/13 FOR FORM AR01 | View document |
| 9 May 2016 | SECOND FILING WITH MUD 26/07/14 FOR FORM AR01 | View document |
| 19 Aug 2015 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 01/07/2015 | View document |
| 1 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIE MARSHALL / 01/07/2015 | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, VICTORIA DOCK OFFICES, SOUTH BRIDGE ROAD, HULL, HU9 1TS | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 1 PRIORY COURT, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB, UNITED KINGDOM | View document |
| 15 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MARSHALL / 26/07/2010 | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSHALL / 27/03/2009 | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSHALL / 04/08/2008 | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 4 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Dec 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: DECOR HOUSE, WITHERNSEA STREET, HULL, NORTH HUMBERSIDE HU8 8BQ | View document |
| 11 Sep 2001 | COMPANY NAME CHANGED GIOCOM NETWORKS LIMITED CERTIFICATE ISSUED ON 11/09/01 | View document |
| 29 Aug 2001 | COMPANY NAME CHANGED U K FANTASTIC LIMITED CERTIFICATE ISSUED ON 29/08/01 | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 26 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |