GIROMAX TECHNOLOGY LTD filing history - Find and update company information

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GIROMAX TECHNOLOGY LTD

Company number 03207074

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2022	AP01	Appointment of Mr Myles Emmett as a director on 31 August 2022	View PDF Appointment of Mr Myles Emmett as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM02	Termination of appointment of Roy Emmett as a secretary on 10 August 2022	View PDF Termination of appointment of Roy Emmett as a secretary on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mrs Dorothy Emmett as a director on 10 August 2022	View PDF Appointment of Mrs Dorothy Emmett as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Roy Emmett as a director on 10 August 2022	View PDF Termination of appointment of Roy Emmett as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC01	Notification of Roy Emmett as a person with significant control on 10 August 2022	View PDF Notification of Roy Emmett as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Roy Emmett as a person with significant control on 10 August 2022	View PDF Cessation of Roy Emmett as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2021	TM01	Termination of appointment of Christopher Grant Brandrick as a director on 31 December 2020	View PDF Termination of appointment of Christopher Grant Brandrick as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital dispensed with and limites applied, share capital change. 04/04/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised share capital dispensed with and limites applied, share capital change. 04/04/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 5 pages (5 pages)

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