GIACOMINI LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-11-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-11-30 |
| 20/04/2320 April 2023 | Director's details changed for Christopher Doherty on 2023-04-20 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED CHRISTOPHER DOHERTY |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOWE |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ELIA ALBERTO GIUSEPPE FILIBERTI |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MS VALENTINA GIACOMINI |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR MATTHEW LOWE |
| 04/01/164 January 2016 | SECRETARY APPOINTED JULIE ANN LANSDOWN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 08/06/158 June 2015 | COMPANY NAME CHANGED GIACOMINI HONG KONG LIMITED CERTIFICATE ISSUED ON 08/06/15 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIA FILIBERTI |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO FERRARO |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA GIACOMINI |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MS VALENTINA GIACOMINI |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR ROBERTO FERRARO |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR ELIA ALBERTO GIUSEPPE FILIBERTI |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOWE |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE LANSDOWN |
| 21/02/1521 February 2015 | COMPANY NAME CHANGED GIACOMINI LIMITED CERTIFICATE ISSUED ON 21/02/15 |
| 07/01/157 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN LANSDOWN / 21/11/2012 |
| 02/01/132 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR MATTHEW LOWE |
| 21/12/1121 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 22/12/1022 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 30/11/0930 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY PRITCHARD / 30/11/2009 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM UNIT 2 GOODRICH CLOSE WESTERLEIGH BUSINESS PARK YATE BRISTOL BS37 5YS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: UNIT 3 GOODRICH CLOSE WESTERLEIGH BUSINESS PARK YATE SOUTH GLOUCESTERSHIRE |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED GIACOMINI UNDERFLOOR LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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