GLOBAL INFOSYS LIMITED

Company Documents

Date	Description
16/06/2516 June 2025 New	Memorandum and Articles of Association View Document
16/06/2516 June 2025 New	Resolutions View Document
30/05/2530 May 2025 New	Registration of charge 038598640003, created on 2025-05-29 View Document
07/01/257 January 2025	Total exemption full accounts made up to 2024-03-31 View Document
20/12/2420 December 2024	Confirmation statement made on 2024-12-20 with no updates View Document
24/01/2424 January 2024	Confirmation statement made on 2023-12-20 with no updates View Document
23/01/2423 January 2024	Cessation of Macalvins Holdings Limited as a person with significant control on 2021-07-09 View Document
23/01/2423 January 2024	Notification of Macalvins Group Limited as a person with significant control on 2021-07-09 View Document
26/12/2326 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/12/2230 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-20 with updates View Document
28/10/2228 October 2022	Registration of charge 038598640002, created on 2022-10-24 View Document
21/10/2221 October 2022	Confirmation statement made on 2022-10-15 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/01/2231 January 2022	Satisfaction of charge 038598640001 in full View Document
30/12/2130 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-15 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
28/01/2128 January 2021	31/03/20 TOTAL EXEMPTION FULL View Document
23/10/2023 October 2020	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES View Document
22/10/2022 October 2020	RETURN OF PURCHASE OF OWN SHARES View Document
22/10/2022 October 2020	25/08/20 STATEMENT OF CAPITAL GBP 37000 View Document
19/08/2019 August 2020	DIRECTOR APPOINTED MR TARIQ CHARLES ANTHONY HUSAIN View Document
01/05/201 May 2020	APPOINTMENT TERMINATED, DIRECTOR ARUN RAVINDRANATHAN View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
27/11/1927 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038598640001 View Document
31/10/1931 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
22/10/1922 October 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/12/186 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
27/10/1827 October 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/12/1712 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
24/10/1724 October 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
19/11/1519 November 2015	CURREXT FROM 31/12/2015 TO 31/03/2016 View Document
20/10/1520 October 2015	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM BANK HOUSE, 3RD FLOOR, BANK HOUSE,, 7 ST JOHNS ROAD, HARROW MIDDLESEX HA1 2EY View Document
20/10/1520 October 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
17/07/1517 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/11/145 November 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
02/06/142 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/02/1424 February 2014	APPOINTMENT TERMINATED, DIRECTOR PRAKASH KURUP View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/10/1318 October 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
18/10/1318 October 2013	APPOINTMENT TERMINATED, SECRETARY RITU PRASAD View Document
06/02/136 February 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/01/1315 January 2013	PREVSHO FROM 31/03/2013 TO 31/12/2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/12/1210 December 2012	DIRECTOR APPOINTED MR PRAKASH DIVAKER KURUP View Document

06/11/126 November 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
14/09/1214 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, SECRETARY CHETAN DESHMUKH View Document
21/10/1121 October 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
21/10/1121 October 2011	SECRETARY APPOINTED MS RITU PRASAD View Document
11/08/1111 August 2011	DIRECTOR APPOINTED MR SHAILESH VIRENDRA PATEL View Document
08/07/118 July 2011	SECRETARY APPOINTED MR CHETAN DESHMUKH View Document
30/06/1130 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/10/1015 October 2010	Annual return made up to 15 October 2010 with full list of shareholders View Document
12/10/1012 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
03/03/103 March 2010	APPOINTMENT TERMINATED, SECRETARY SHAILESH PATEL View Document
25/11/0925 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. ARUN RAVINDRANATHAN / 01/10/2009 View Document
19/11/0919 November 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
16/11/0916 November 2009	DIRECTOR APPOINTED MR. ARUN RAVINDRANATHAN View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. ARUN RAVINDRANATHAN / 30/09/2009 View Document
16/11/0916 November 2009	APPOINTMENT TERMINATED, DIRECTOR ARUN RAVINDRANATHAN View Document
16/11/0916 November 2009	APPOINTMENT TERMINATED, DIRECTOR CONGRESS DIRECTOR LTD View Document
10/11/0910 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL INFOSYS LTD / 30/09/2009 View Document
10/11/0910 November 2009	CORPORATE DIRECTOR APPOINTED GLOBAL INFOSYS LTD View Document
15/10/0815 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / CONGRESS DIRECTOR LTD / 01/01/2008 View Document
15/10/0815 October 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/01/0821 January 2008	REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD View Document
17/01/0817 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
16/10/0716 October 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View Document
03/07/073 July 2007	DIRECTOR RESIGNED View Document
21/02/0721 February 2007	NEW DIRECTOR APPOINTED View Document
19/02/0719 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
08/12/068 December 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
20/12/0520 December 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View Document
29/01/0529 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
08/11/048 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/048 November 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View Document
08/11/048 November 2004	SECRETARY RESIGNED View Document
08/11/048 November 2004	NEW SECRETARY APPOINTED View Document
07/07/047 July 2004	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View Document
12/02/0412 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
04/02/044 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
29/09/0329 September 2003	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View Document
07/05/037 May 2003	NEW DIRECTOR APPOINTED View Document
23/04/0323 April 2003	DIRECTOR RESIGNED View Document
21/02/0221 February 2002	DIRECTOR RESIGNED View Document
08/11/018 November 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View Document
22/10/0122 October 2001	DIRECTOR RESIGNED View Document
17/08/0117 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
19/12/0019 December 2000	NEW DIRECTOR APPOINTED View Document
10/12/0010 December 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View Document
24/02/0024 February 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View Document
19/10/9919 October 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/10/9919 October 1999	NEW DIRECTOR APPOINTED View Document
19/10/9919 October 1999	DIRECTOR RESIGNED View Document
19/10/9919 October 1999	SECRETARY RESIGNED View Document
15/10/9915 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

GLOBAL INFOSYS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company