GIRO ENGINEERING LIMITED
Company number 01507063 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Audited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Jul 2025 | Audited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 26 Sep 2024 | Audited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Mike Congdon on 2024-01-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 3 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 20 Sep 2023 | Audited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 17 Feb 2023 | Termination of appointment of Craig Andrew Parker as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 21 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 22 Oct 2021 | Registration of charge 015070630010, created on 2021-10-20 · 13 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 9 Jan 2020 | ANNOTATION | View document |
| 27 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 22 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015070630009 | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Sep 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 7 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Dec 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2008 | DIRECTOR RESIGNED CHRISTOPHER GALLEY | View document |
| 12 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2008 | DIRECTOR RESIGNED JOHN WILLIAMS | View document |
| 3 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: TALISMAN DUNCAN ROAD PARK GATE SOUTHAMPTON SO31 7GA | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2004 | SECRETARY RESIGNED | View document |
| 29 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Dec 1998 | � IC 1990/1830 07/12/98 � SR 160@1=160 | View document |
| 23 Dec 1998 | � IC 2150/1990 07/12/98 � SR 160@1=160 | View document |
| 23 Dec 1998 | � IC 1830/1670 07/12/98 � SR 160@1=160 | View document |
| 23 Dec 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/12/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Sep 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 19 Oct 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/94;SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 | View document |
| 6 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/11/93 | View document |
| 13 Jan 1994 | NC INC ALREADY ADJUSTED 05/11/93 | View document |
| 21 Dec 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/11/93 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Oct 1992 | S386 DISP APP AUDS 24/09/92 | View document |
| 30 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS | View document |
| 24 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Mar 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: G OFFICE CHANGED 10/03/92 370B BROOK LANE SARISBURY NR SOUTHAMPTON SO3 6ZA | View document |
| 29 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS | View document |
| 1 Mar 1991 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | � IC 2500/1700 03/08/90 � SR 800@1=800 | View document |
| 16 Aug 1990 | ALTER MEM AND ARTS 30/06/90 | View document |
| 11 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 15 Feb 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 6 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | View document |
| 8 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 21 Oct 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS | View document |
| 14 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 10 Jul 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |