GIANT EXPORT SERVICES LIMITED

Company number 01621313 ·

Active

117 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-29 with updates · 4 pages View document
9 Jul 2026 Director's details changed for Kanhaya Azad on 2026-01-01 · 2 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 20 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-29 with updates · 4 pages View document
3 Feb 2025 Director's details changed for Kanhaya Azad on 2025-01-30 · 2 pages View document
30 Jan 2025 Director's details changed for Kanhaya Azad on 2025-01-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
24 Jul 2024 Full accounts made up to 2023-12-31 · 23 pages View document
16 May 2024 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
14 Jun 2023 Full accounts made up to 2022-12-31 · 22 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Full accounts made up to 2021-12-31 · 21 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jul 2021 Full accounts made up to 2020-12-31 · 21 pages View document
30 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEKHRAJ THAKURDAS PAGARANI View document
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM · 1A CECIL ROAD · COLINDALE · LONDON · NW9 5EL View document
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 1A CECIL ROAD COLINDALE LONDON NW9 5EL View document
18 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
12 Aug 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
14 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
10 Sep 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
3 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
3 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
20 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
2 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
4 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders · 7 pages View document
17 Jun 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KANHAYA AZAD / 02/10/2009 · 2 pages View document
1 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
25 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR KISHORE PAGARANI View document
2 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
1 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
28 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS View document
31 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: OLD MARCONI FACTORY LANCELOT ROAD WEMBLEY MIDDLESEX HA0 2BG View document
11 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
3 Mar 2005 AUDITOR'S RESIGNATION View document
23 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
10 Jan 2004 AUDITOR'S RESIGNATION View document
8 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Aug 2003 NEW SECRETARY APPOINTED View document
21 Aug 2003 SECRETARY RESIGNED View document
9 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
5 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
1 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
20 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
20 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Jun 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
15 Mar 1999 NEW DIRECTOR APPOINTED View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Jul 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
16 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Jun 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS View document
3 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
1 Jul 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS View document
20 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Jun 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS View document
30 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS View document
30 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Jun 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS View document
26 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Jun 1992 DIRECTOR RESIGNED View document
20 Jun 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS View document
4 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Sep 1991 AUDITOR'S RESIGNATION View document
25 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Sep 1991 RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS View document
12 Jul 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS View document
29 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Mar 1990 NEW DIRECTOR APPOINTED View document
22 Sep 1989 DIRECTOR RESIGNED View document
17 Aug 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View document
18 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/89 View document
7 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View document
17 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
10 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Nov 1986 DIRECTOR RESIGNED View document
23 Aug 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS View document
29 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 Jul 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/82 View document
16 Mar 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document