GIRAFFE CONNECTED SOLUTIONS LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-08 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-08 with no updates

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10/08/2310 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-11-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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08/11/218 November 2021 Change of details for Mr Neil James Sotheby as a person with significant control on 2021-11-08

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08/11/218 November 2021 Cessation of Michael James Long as a person with significant control on 2021-11-08

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08/11/218 November 2021 Termination of appointment of Michael James Long as a director on 2021-11-08

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04/08/214 August 2021 Micro company accounts made up to 2021-04-30

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24/06/2124 June 2021 Cessation of Nicholas Mack as a person with significant control on 2020-11-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACK

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03/02/213 February 2021 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MACK

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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30/07/1930 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/12/185 December 2018 30/04/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES SOTHEBY

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 4 WOODLANDS ROAD MIDDLESBROUGH CLEVELAND TS1 3BE

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES LONG

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09/08/179 August 2017 30/04/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 DIRECTOR APPOINTED MR NEIL JAMES SOTHEBY

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07/07/177 July 2017 DIRECTOR APPOINTED MR MICHAEL JAMES LONG

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/12/154 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/12/144 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 22/07/10 STATEMENT OF CAPITAL GBP 100

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR KRYSZTOF POCHOPIEN

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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14/02/1214 February 2012 COMPANY NAME CHANGED GIRAFFE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 14/02/12

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/09/115 September 2011 SECRETARY APPOINTED MR NICHOLAS MACK

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY GLENN ISHAM

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/07/1022 July 2010 DIRECTOR APPOINTED MR KRYSZTOF POCHOPIEN

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22/07/1022 July 2010 DIRECTOR APPOINTED MR KEITH CLARKE

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21/07/1021 July 2010 16/07/10 STATEMENT OF CAPITAL GBP 100

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17/05/1017 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: NEW GARTH HOUSE UPPER GARTH GARDENS GUISBOROUGH CLEVELAND TS14 6HA

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 4 WOODLANDS ROAD MIDDLESBROUGH CLEVELAND TS1 3BE

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03/06/063 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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03/06/063 June 2006 NEW DIRECTOR APPOINTED

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03/06/063 June 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 COMPANY NAME CHANGED MACKS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 30/05/06

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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