GIANT SOFTWARE LIMITED

Company number 04051480 ·

Active

75 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
13 Jul 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
27 May 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
16 Jun 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
21 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
7 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIP STILL / 11/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA STILL / 11/08/2010 View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Sep 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
24 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Feb 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY View document
17 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
9 Nov 2000 S369(4) SHT NOTICE MEET 23/10/00 View document
9 Nov 2000 S366A DISP HOLDING AGM 23/10/00 View document
9 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
25 Oct 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 14 CHURCHILL CRESCENT SONNING COMMON READING BERKSHIRE RG4 9RX View document
22 Aug 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 2000 DIRECTOR RESIGNED View document
22 Aug 2000 SECRETARY RESIGNED View document
11 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document