GIGABYTE SOFTWARE LIMITED
Company number 09671936 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-05 with updates · 5 pages | View document |
| 6 Jul 2026 | Change of details for Mr Robert Corley as a person with significant control on 2026-07-04 · 2 pages | View document |
| 18 Apr 2026 | Change of share class name or designation · 3 pages | View document |
| 16 Apr 2026 | CAP-SS · 1 page | View document |
| 16 Apr 2026 | Resolutions · 1 page | View document |
| 16 Apr 2026 | SH20 · 1 page | View document |
| 16 Apr 2026 | Statement of capital on 2026-04-16 · 3 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Mar 2026 | Change of details for Mr Robert Corley as a person with significant control on 2025-10-01 · 2 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Robert Graham Vanner Corley on 2025-11-01 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2019-04-04 · 3 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Apr 2024 | Director's details changed for Mr Robert Graham Vanner Corley on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Mr Anthony Charles Roberts as a person with significant control on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10 · 1 page | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 29 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 5 pages | View document |
| 25 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 6 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES ROBERTS | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELDON | View document |
| 3 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2019 | ADOPT ARTICLES 04/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROBERTS | View document |
| 11 Dec 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 575 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 17 May 2019 | SECOND FILED SH01 - 21/03/19 STATEMENT OF CAPITAL GBP 375 | View document |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 4 Apr 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 37.5 | View document |
| 2 Apr 2019 | SUB-DIVISION 21/03/19 | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORLEY / 31/08/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 12 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR THOMAS WELDON | View document |
| 5 Sep 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 9 NEWBURY STREET LONDON EC1A 7HU ENGLAND | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CORLEY / 10/08/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORLEY / 10/08/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CORLEY / 23/03/2017 | View document |
| 31 May 2017 | COMPANY NAME CHANGED GIGABYTE GROUP LIMITED CERTIFICATE ISSUED ON 31/05/17 | View document |
| 31 Mar 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORLEY / 23/03/2017 | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORLEY / 23/03/2017 | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM HUNTINGDON WORKS HUNTINGDON ROAD LONDON N2 9DX ENGLAND | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM HUNTING WORKS, HUNTINGDON ROAD, EAST FINCHLEY, LONDON N9 9DX UNITED KINGDOM | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM HUNTINGDON WORKS 1 HUNTINGDON ROAD EAST FINCHLEY, LONDON N2 9DX ENGLAND | View document |
| 6 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |