Name: |
GIANTMICROBES UK LIMITED
GIANTMICROBES UK LTD |
Address: | C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA |
Incorporation Date: | 2003-06-23 |
date | name | form type |
2022-08-23 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-07-20 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | CS01 |
2021-02-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-08-11 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | CS01 |
2020-07-07 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | CS01 |
2020-05-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-06-25 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | CS01 |
2019-05-07 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-06-25 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | CS01 |
2018-08-01 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANTMICROBES INC. | PSC02 |
2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANTMICROBES INC. | PSC02 |
2017-09-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-06-26 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | CS01 |
2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANTMICROBES INC. | PSC02 |
2016-07-12 | 23/06/16 FULL LIST | AR01 |
2016-05-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-14 | SECRETARY APPOINTED ANDREW KLEIN | AP03 |
2016-07-12 | APPOINTMENT TERMINATED, SECRETARY ANDREW KLEIN | TM02 |
2016-04-14 | APPOINTMENT TERMINATED, SECRETARY SUSAN OLIVER | TM02 |
2016-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLIVER / 12/07/2016 | CH01 |
2015-06-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-08 | 23/06/15 FULL LIST | AR01 |
2014-07-22 | 23/06/14 FULL LIST | AR01 |
2014-06-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-07-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-24 | 23/06/13 FULL LIST | AR01 |
2013-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROMNORTH QUAY HOUSE NORTH QUAYSUTTON HARBOURPLYMOUTHDEVONPL4 0RAUNITED KINGDOM | AD01 |
2012-07-13 | 23/06/12 FULL LIST | AR01 |
2012-07-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | 23/06/11 FULL LIST | AR01 |
2010-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM72 NEW BOND STREETMAYFAIR2329 LONDONW1S 1RR | AD01 |
2010-09-16 | 23/06/10 FULL LIST | AR01 |
2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLIVER / 23/06/2010 | CH01 |
2010-09-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-09-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | 287 |
2009-09-10 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
2008-07-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-10 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
2007-09-12 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
2007-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-08-09 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363a |
2006-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-07-25 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
2004-05-14 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | 225 |
2004-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-07-26 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-23 | SECRETARY RESIGNED | 288b |
2003-06-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-27 14:01:58