GITZO LIMITED
Company number 07113484 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Cessation of Videndum Plc as a person with significant control on 2025-09-05 · 1 page | View document |
| 8 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 20 Aug 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 20 Aug 2026 | Resolutions · 2 pages | View document |
| 25 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 20 Oct 2025 | Appointment of Mr Brian Morgan as a director on 2025-10-13 · 2 pages | View document |
| 30 Sep 2025 | Notification of Videndum Group Limited as a person with significant control on 2025-09-05 · 2 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 14 Jan 2025 | Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 · 1 page | View document |
| 20 Dec 2024 | Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20 · 1 page | View document |
| 24 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 10 Jul 2023 | Change of details for The Vitec Group Plc as a person with significant control on 2022-05-23 · 2 pages | View document |
| 27 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 12 Jan 2023 | Termination of appointment of Martin Jon Green as a director on 2023-01-12 · 1 page | View document |
| 12 Jan 2023 | Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 · 2 pages | View document |
| 15 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 10 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 | View document |
| 5 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 20 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED PAUL ANDREW HAYES | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON | View document |
| 28 Mar 2011 | SECRETARY APPOINTED JONATHAN MARK BOLTON | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MARTIN GREEN | View document |
| 12 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 29 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |