GIRAFFE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 11/06/2511 June 2025 | Change of details for Mr Julian Mark John Lawson Hill as a person with significant control on 2025-06-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/08/2328 August 2023 | Micro company accounts made up to 2022-12-31 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 01/03/231 March 2023 | Secretary's details changed for Mr Julian Mark John Lawson Hill on 2023-03-01 |
| 01/03/231 March 2023 | Director's details changed for Mr Julian Mark John Lawson Hill on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from C/O Douglas Home & Co 47-49 the Square Kelso Roxburghshire TD5 7HW to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 09/10/209 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | ADOPT ARTICLES 02/03/2017 |
| 19/04/1719 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK JOHN LAWSON HILL / 29/07/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL UNITED KINGDOM |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR JULIAN MARK JOHN LAWSON HILL |
| 11/09/1311 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 10/09/1310 September 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 11/07/1311 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 03/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK JOHN LAWSON HILL / 02/07/2010 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 30-31 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX |
| 27/07/0927 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0326 August 2003 | COMPANY NAME CHANGED YORK PLACE (NO. 298) LIMITED CERTIFICATE ISSUED ON 26/08/03 |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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