GIOTTO ENGINEERING LIMITED
Company number 02723793 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-17 with updates · 5 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 8 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 |
| 25 Mar 2025 | Change of details for Giotto Engineering (Projects) Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-17 with updates · 5 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 5 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 5 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 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 |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 26 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOTTO ENGINEERING (PROJECTS) LIMITED | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | Annual return made up to 17 June 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 Jul 2014 | Annual return made up to 17 June 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 |
| 19 Jun 2013 | Annual return made up to 17 June 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 |
| 21 Jun 2012 | Annual return made up to 17 June 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 |
| 22 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARDRON / 17/06/2010 | View document |
| 21 Jun 2010 | Annual return made up to 17 June 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 |
| 19 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 17/06/07; 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 |
| 12 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 17/06/05; 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 |
| 18 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | S366A DISP HOLDING AGM 29/04/00 | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Aug 1998 | VARYING SHARE RIGHTS AND NAMES 31/07/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 Jul 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | View document |
| 13 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 30 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 39 KINGSMARK LANE CHEPSTOW GWENT | View document |
| 14 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jan 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: BRADLEY COURT PARK PLACE CARDIFF CF1 3DP | View document |
| 22 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 20 Jan 1993 | COMPANY NAME CHANGED M.B.H.25 LIMITED CERTIFICATE ISSUED ON 21/01/93 | View document |
| 20 Jan 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/93 | View document |
| 17 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |