GIOTECH LIMITED
Company number 05087427 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Cessation of Alexandre Gracien Giordmaina as a person with significant control on 2025-12-18 · 1 page | View document |
| 18 Dec 2025 | Notification of Betty1929 Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 5 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-03-28 with updates · 4 pages | View document |
| 28 Mar 2025 | Director's details changed for Mr Peter Edward Hunt on 2025-03-28 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 4 pages | View document |
| 3 Apr 2024 | Change of details for Mr Alexandre Gracien Giordmaina as a person with significant control on 2024-03-28 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEX GIORDMAINA / 19/11/2020 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MAGINN | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Dec 2016 | DIRECTOR APPOINTED MR PETER EDWARD HUNT | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MISS LAUREN LOUISE MAGINN | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR DAVID ROSE | View document |
| 23 Apr 2015 | 29/03/15 NO CHANGES | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GIORDMAINA / 24/04/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM HUNTERS, HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 31 Mar 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: SIMPSONS HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 20 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 4 POOLE ROAD HORNCHURCH ESSEX RM11 3AS | View document |
| 14 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 4 POOLE ROAD HORNCHURCH ESSEX RM11 3AS | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |