G.C.S.GLOBAL COMMUNICATION SYSTEM LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Accounts for a dormant company made up to 2024-08-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-08-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/04/2314 April 2023 Accounts for a dormant company made up to 2022-08-31

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24/02/2324 February 2023 Confirmation statement made on 2022-11-21 with updates

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26/01/2326 January 2023 Notification of Melynda Tedder as a person with significant control on 2023-01-01

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26/01/2326 January 2023 Termination of appointment of Vitali Novik as a director on 2023-01-01

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25/01/2325 January 2023 Appointment of Ms Melynda Tedder as a director on 2023-01-01

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25/01/2325 January 2023 Withdrawal of a person with significant control statement on 2023-01-25

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28/09/2228 September 2022 Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to 6 Hays Lane London SE1 2HB on 2022-09-28

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28/09/2228 September 2022 Termination of appointment of Wendy Odell Callaway as a director on 2022-09-28

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28/09/2228 September 2022 Appointment of Vitali Novik as a director on 2022-09-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-21 with no updates

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01/10/211 October 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/09/202 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR HUGO BURNS

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09/07/209 July 2020 DIRECTOR APPOINTED WENDY ODELL CALLAWAY

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/01/1623 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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10/12/1510 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO BURNS / 19/11/2013

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11/12/1411 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 1A POPE STREET LONDON SE1 3PH

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05/12/135 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ

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05/12/125 December 2012 DIRECTOR APPOINTED MR HUGO BURNS

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23/11/1223 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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16/10/1116 October 2011 DIRECTOR APPOINTED MS JEMIMA STEGNITZ

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK

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25/08/1125 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 09/03/2011

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 21/08/2010

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24/08/1024 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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