GIGLETS LIMITED
Company number SC395574 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 27 May 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 24 Feb 2023 | Termination of appointment of Jacqueline Mcghee as a director on 2023-01-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Notification of Ilt Inläsningstjänst Ab as a person with significant control on 2022-03-11 · 2 pages | View document |
| 22 Mar 2022 | Resolutions · 5 pages | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 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 |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 17 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 133.4 | View document |
| 4 May 2018 | COMPANY'S ENTRY INTO BUYBACK AGREEMENT ALSO APPROVED FOR PURPOSES OF SECTION 175, 177 AND 190 OF THE ACT AND ALL OTHER PURPOSES 01/08/2017 | View document |
| 4 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 May 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 133.40 | View document |
| 4 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 20/04/2018 | View document |
| 24 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE SMITH JOHNSTONE / 01/01/2018 | View document |
| 24 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG GEORGE SMITH JOHNSTONE / 01/01/2018 | View document |
| 24 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 01/01/2018 | View document |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 6 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2017 | REGISTERED OFFICE CHANGED ON 08/04/2017 FROM 15 GLENBRIG DARVEL EAST AYRSHIRE KA17 0JA | View document |
| 14 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 29 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Dec 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Dec 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 190.00 | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC | View document |
| 1 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 01/01/2012 | View document |
| 3 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Feb 2013 | SUB-DIVISION 18/12/12 | View document |
| 4 Feb 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 200.0 | View document |
| 1 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE SMITH JOHNSTONE / 07/01/2013 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARSTEN KARCHER / 07/01/2013 | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Aug 2012 | 24/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Jun 2011 | COMPANY NAME CHANGED GIGLETS MEDIA LIMITED CERTIFICATE ISSUED ON 22/06/11 | View document |
| 9 May 2011 | SECRETARY APPOINTED CRAIG GEORGE SMITH JOHNSTONE | View document |
| 9 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 7 May 2011 | DIRECTOR APPOINTED DR KARSTEN KARCHER | View document |
| 16 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |