GLOBAL INFORMATION HIGHWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 26/07/2426 July 2024 | Registered office address changed from C/O Robert Price Fcca 39 Etchingham Park Road Finchley London N3 2DU to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on 2024-07-26 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/04/2113 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 06/01/206 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIER MARIE JAMES CREPIN-LEBLOND / 13/01/2016 |
| 15/02/1615 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/02/159 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/01/1331 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIER MARIE JAMES CREPIN-LEBLOND / 01/01/2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/02/1116 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE CREPIN LEBLOND |
| 04/02/104 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIER MARIE JAMES CREPIN-LEBLOND / 12/01/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 8 PALACE PLACE MANSIONS 36 KENSINGTON COURT LONDON W8 5BB |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/10/0129 October 2001 | ACC. REF. DATE EXTENDED FROM 15/04/01 TO 31/05/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 15/04/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 15/04/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 15/04/98 |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 15/04/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: SUITE 3.5 CITY GATE HOUSE 39/45 FINSBURY SQUARE LONDON EC2A 1UU |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED HEXAGON 188 LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/04 |
| 11/04/9611 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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