GIANT PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Change of details for Mr Matthew John Brown as a person with significant control on 2025-06-27 |
| 10/07/2510 July 2025 New | Director's details changed for Mr Matthew John Brown on 2025-06-27 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 25/02/2525 February 2025 | Group of companies' accounts made up to 2024-05-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/03/237 March 2023 | Change of details for Mr Matthew John Brown as a person with significant control on 2023-03-03 |
| 03/03/233 March 2023 | Registered office address changed from 7th Floor 3 Harbour Exchange Square London E14 9TQ United Kingdom to Fourth Floor 90 High Holborn London WC1V 6LJ on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Mr Matthew John Brown on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Mr Mark Mcallister on 2023-03-03 |
| 29/11/2229 November 2022 | Group of companies' accounts made up to 2022-05-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/11/1722 November 2017 | |
| 23/04/1523 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BROWN / 31/07/2013 |
| 13/03/1513 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 26/03/1426 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 24/12/1324 December 2013 | 24/12/13 STATEMENT OF CAPITAL GBP 404.83 |
| 20/12/1320 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/04/1219 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR SCOTT PEGLEY |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCALLISTER / 01/03/2011 |
| 07/04/117 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARLINI WAHAB / 31/03/2010 |
| 18/02/1118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1118 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 30/03/1030 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY ARTEMIS CHRISTOFIDES |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MISS MARLINI WAHAB |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEALY |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 25/11/0825 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEALY / 19/05/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: G OFFICE CHANGED 09/03/05 ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7QN |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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