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GIACOM (DISTRIBUTION) LIMITED

Company number 02114602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
03 Oct 2023 MR01 Registration of charge 021146020022, created on 28 September 2023
17 Jul 2023 PSC05 Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 29 June 2023
12 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2023 AA Full accounts made up to 31 March 2022
30 Jun 2023 CERTNM Company name changed anglia telecom centres LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-26
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
11 May 2022 PSC05 Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 4 May 2022
06 May 2022 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
06 May 2022 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
04 May 2022 AD01 Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 May 2022
07 Jan 2022 AA Full accounts made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
25 Nov 2021 AP01 Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021
23 Jun 2021 MR01 Registration of charge 021146020021, created on 16 June 2021
12 May 2021 PSC05 Change of details for Digital Wholesale Solutions Group Limited as a person with significant control on 6 April 2021
13 Apr 2021 AA Full accounts made up to 31 March 2020
06 Apr 2021 AD01 Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 6 April 2021
03 Apr 2021 MR04 Satisfaction of charge 021146020020 in full
03 Apr 2021 MR04 Satisfaction of charge 021146020019 in full