GIOTTO ENGINEERING (PROJECTS) LIMITED

Company number 03441653 ·

Active

83 filings

Date Filing
3 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
7 Oct 2025 Confirmation statement made on 2025-09-29 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25 · 1 page View document
23 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
10 Oct 2024 Confirmation statement made on 2024-09-29 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-29 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-29 with updates · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Oct 2021 Confirmation statement made on 2021-09-29 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Nov 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Nov 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
22 Oct 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 Apr 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: C/O BISHOP FLEMING 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY View document
17 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
29 Sep 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
26 Nov 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: C/O BJCA LLP 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ View document
27 Sep 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
18 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
1 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
14 Nov 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
11 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
19 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 View document
25 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
5 Oct 2000 SHARES AGREEMENT OTC View document
20 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
23 May 2000 S366A DISP HOLDING AGM 29/04/00 View document
5 Oct 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
6 Oct 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View document
5 Oct 1998 SHARE DIVISION 28/09/98 View document
14 Aug 1998 DIRECTOR RESIGNED View document
14 Aug 1998 SECRETARY RESIGNED View document
14 Aug 1998 NEW SECRETARY APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
24 Feb 1998 COMPANY NAME CHANGED GRANERY LIMITED CERTIFICATE ISSUED ON 25/02/98 View document
20 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 NEW SECRETARY APPOINTED View document
22 Oct 1997 SECRETARY RESIGNED View document
22 Oct 1997 REGISTERED OFFICE CHANGED ON 22/10/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
22 Oct 1997 DIRECTOR RESIGNED View document
29 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document