| CERTNM |
Company name changed gigaset communications uk LIMITEDcertificate issued on 26/02/24
filed on: 26th, February 2024
|
change of name |
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(3 pages)
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| AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 20th, December 2023
|
accounts |
Free Download
(1 page)
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| AA |
Full accounts data made up to December 31, 2021
filed on: 7th, January 2023
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, August 2021
|
accounts |
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(26 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 11th, December 2020
|
accounts |
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(24 pages)
|
| AUD |
Auditor's resignation
filed on: 17th, February 2020
|
auditors |
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(1 page)
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| TM01 |
Director's appointment was terminated on November 30, 2019
filed on: 21st, January 2020
|
officers |
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(1 page)
|
| AP01 |
On November 30, 2019 new director was appointed.
filed on: 21st, January 2020
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 30th, October 2019
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 27th, September 2018
|
accounts |
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(24 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 9th, October 2017
|
accounts |
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(25 pages)
|
| TM02 |
Termination of appointment as a secretary on December 12, 2016
filed on: 12th, December 2016
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2016
filed on: 12th, July 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 12, 2016: 750001.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on May 19, 2016
filed on: 27th, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 18, 2015 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 18, 2015
filed on: 18th, December 2015
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On August 20, 2015 new director was appointed.
filed on: 20th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2015
filed on: 14th, July 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on July 14, 2015: 750001.00 GBP
|
capital |
|
| CH03 |
On November 15, 2014 secretary's details were changed
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 19, 2015 new director was appointed.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 19, 2015
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 5th, November 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2014
filed on: 16th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on July 16, 2014: 750001.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2013
filed on: 12th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2012
filed on: 6th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on May 31, 2012. Old Address: Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER
filed on: 31st, May 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 16, 2011
filed on: 16th, June 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 7th, December 2010
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 9th, September 2010
|
officers |
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(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 9th, September 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 11, 2010
filed on: 9th, September 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 16th, March 2010
|
accounts |
Free Download
(15 pages)
|
| AP03 |
Appointment (date: October 22, 2009) of a secretary
filed on: 22nd, October 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 22, 2009 new director was appointed.
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 29, 2009 Appointment terminated director
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 1st, September 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/09/2009 from quatro house lyon way frimley camberley surrey GU16 7ER
filed on: 1st, September 2009
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 1st, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Period up to September 1, 2009 - Annual return with full member list
filed on: 1st, September 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On August 19, 2009 Appointment terminated director
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 8, 2009 Appointment terminated director
filed on: 8th, July 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/2009 from faraday house sir william siemens square frimley camberley GU16 8QD
filed on: 29th, June 2009
|
address |
Free Download
(1 page)
|
| 288a |
On January 14, 2009 Director appointed
filed on: 14th, January 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2009 to 31/12/2008
filed on: 23rd, December 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 17th, October 2008
|
resolution |
Free Download
(1 page)
|
| 288b |
On October 13, 2008 Appointment terminated secretary
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed siemens home and office communication devices LIMITEDcertificate issued on 18/09/08
filed on: 18th, September 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On August 5, 2008 Director appointed
filed on: 5th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 16, 2008 Secretary appointed
filed on: 16th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 16, 2008 Director appointed
filed on: 16th, July 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On June 23, 2008 Appointment terminated director
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On June 23, 2008 Appointment terminated secretary
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/2009 to 30/09/2009
filed on: 23rd, June 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/06/2008 from 1 park row leeds LS1 5AB
filed on: 23rd, June 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed pimco 2783 LIMITEDcertificate issued on 23/06/08
filed on: 21st, June 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, June 2008
|
incorporation |
Free Download
(16 pages)
|