GIANTMICROBES UK LIMITED


Registered number: 04807321
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> GIANTMICROBES UK LIMITED

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

Company status: Active


Company Documents

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