GIRAFFE CONNECTED SOLUTIONS LIMITED
Company number 05819221 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Micro company accounts made up to 2026-04-30 · 5 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 4 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Oct 2025 | Notification of Cheryl Rutter as a person with significant control on 2024-11-14 · 2 pages | View document |
| 30 Oct 2025 | Change of details for Mr Neil James Sotheby as a person with significant control on 2024-11-14 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 22 Oct 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 10 Aug 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Nov 2021 | Change of details for Mr Neil James Sotheby as a person with significant control on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Termination of appointment of Michael James Long as a director on 2021-11-08 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 8 Nov 2021 | Cessation of Michael James Long as a person with significant control on 2021-11-08 · 1 page | View document |
| 4 Aug 2021 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 24 Jun 2021 | Cessation of Nicholas Mack as a person with significant control on 2020-11-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MACK | View document |
| 3 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACK | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 30 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES LONG | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES SOTHEBY | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 4 WOODLANDS ROAD MIDDLESBROUGH CLEVELAND TS1 3BE | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 9 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES LONG | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR NEIL JAMES SOTHEBY | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 May 2013 | 22/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KRYSZTOF POCHOPIEN | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE | View document |
| 17 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 14 Feb 2012 | COMPANY NAME CHANGED GIRAFFE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 14/02/12 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Sep 2011 | SECRETARY APPOINTED MR NICHOLAS MACK | View document |
| 24 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY GLENN ISHAM | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR KEITH CLARKE | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR KRYSZTOF POCHOPIEN | View document |
| 21 Jul 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: NEW GARTH HOUSE UPPER GARTH GARDENS GUISBOROUGH CLEVELAND TS14 6HA | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 4 WOODLANDS ROAD MIDDLESBROUGH CLEVELAND TS1 3BE | View document |
| 3 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | View document |
| 3 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | COMPANY NAME CHANGED MACKS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 30/05/06 | View document |
| 17 May 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |