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GIRAFFE CONSULTING LIMITED

Company number SC252222

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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)
03 Jun 2024 AA Micro company accounts made up to 31 December 2023
28 Aug 2023 AA Micro company accounts made up to 31 December 2022
09 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
01 Mar 2023 CH01 Director's details changed for Mr Julian Mark John Lawson Hill on 1 March 2023
01 Mar 2023 CH03 Secretary's details changed for Mr Julian Mark John Lawson Hill on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from C/O Douglas Home & Co 47-49 the Square Kelso Roxburghshire TD5 7HW to 5 South Charlotte Street Edinburgh EH2 4AN on 1 March 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
07 Feb 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
09 Oct 2020 AA Micro company accounts made up to 30 June 2020
30 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
05 Feb 2020 AA Micro company accounts made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
08 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
19 Apr 2017 SH10 Particulars of variation of rights attached to shares
19 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 CC04 Statement of company's objects
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates