GLOBAL ATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Satisfaction of charge 075964730004 in full |
| 06/08/256 August 2025 New | Current accounting period shortened from 2026-05-31 to 2025-12-31 |
| 21/05/2521 May 2025 | Satisfaction of charge 075964730007 in full |
| 21/05/2521 May 2025 | Satisfaction of charge 075964730006 in full |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 28/03/2528 March 2025 | Satisfaction of charge 075964730005 in full |
| 12/03/2512 March 2025 | Cessation of Quadrant Group Limited as a person with significant control on 2025-02-28 |
| 12/03/2512 March 2025 | Notification of Indra Sistemas S.A as a person with significant control on 2025-02-28 |
| 11/03/2511 March 2025 | Appointment of Mr Victor Manuel Martinez Garcia as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Appointment of Mr Gregory Adrian Pile as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Appointment of Mr Andres Diez Molina as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Appointment of Mr Jose Jacinto Monge Bravo as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Timothy John Morley as a secretary on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Peter Mckay Rae as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Timothy John Morley as a director on 2025-02-28 |
| 15/11/2415 November 2024 | Full accounts made up to 2024-05-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 21/02/2421 February 2024 | Appointment of Mr Peter Mckay Rae as a director on 2024-02-12 |
| 21/02/2421 February 2024 | Termination of appointment of David John Coghlan as a director on 2024-02-12 |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | |
| 26/10/2226 October 2022 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 08/02/228 February 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 06/08/216 August 2021 | Director's details changed for Mr Timothy John Morley on 2021-08-04 |
| 06/08/216 August 2021 | Registered office address changed from Clayton Manor Victoria Gardens Burgess Hill RH15 9NB England to 41-47 Seabourne Road Bournemouth BH5 2HU on 2021-08-06 |
| 06/08/216 August 2021 | Secretary's details changed for Mr Timothy John Morley on 2021-08-04 |
| 06/08/216 August 2021 | Director's details changed for Mr Stephen John Williams on 2021-08-04 |
| 06/08/216 August 2021 | Director's details changed for Mr David John Coghlan on 2021-08-04 |
| 29/07/2129 July 2021 | Audit exemption subsidiary accounts made up to 2020-05-31 |
| 07/07/217 July 2021 | |
| 06/07/216 July 2021 | |
| 17/06/2117 June 2021 | |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 10/01/2010 January 2020 | CURREXT FROM 31/12/2019 TO 31/05/2020 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAMS |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR MARCUS DONALD SHAUN MIMMS |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANT GROUP LIMITED |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MURRAY COLE |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BELL |
| 07/11/197 November 2019 | SECRETARY APPOINTED MR TIMOTHY JOHN MORLEY |
| 07/11/197 November 2019 | CESSATION OF MURRAY CHARLES COLE AS A PSC |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, SECRETARY DERRICK BECKSMITH |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM C/O SHERBORNES SOLICITORS LIMITED 4 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA ENGLAND |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR DAVID JOHN COGHLAN |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN MORLEY |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JACINDA COLE |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 208059 |
| 29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 205756 |
| 29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 219000 |
| 29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 210362 |
| 29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 195711 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CHARLES COLE / 15/03/2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MURRAY CHARLES COLE / 15/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075964730005 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075964730004 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | SAIL ADDRESS CHANGED FROM: 14 OLDFIELD WOOD WOKING SURREY GU22 8AN ENGLAND |
| 28/04/1728 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK PAUL BECKSMITH / 01/04/2017 |
| 03/03/173 March 2017 | TERMINATE DIR APPOINTMENT |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SHRINIVAS AINAPURE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/04/16 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM, 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CHARLES COLE / 28/11/2016 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHRINIVAS AINAPURE / 01/07/2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CHARLES COLE / 01/07/2016 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CHARLES COLE / 01/07/2016 |
| 10/06/1610 June 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRAME |
| 06/05/166 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 84000 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW COLLINS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARPE |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED PROFESSOR CEDRIC DESMOND BELL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/05/1518 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/11/1414 November 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY SHARPE |
| 02/07/142 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 84000 |
| 02/07/142 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/141 July 2014 | DIRECTOR APPOINTED JACINDA HELEN COLE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/05/1420 May 2014 | SAIL ADDRESS CREATED |
| 20/05/1420 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/05/1420 May 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 69000 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIDDOWAY |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR SHRINIVAS AINAPURE |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/05/1322 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1227 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/1116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1115 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 25000 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY PEARS |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR MURRAY COLE |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED YOURCO 240 LIMITED CERTIFICATE ISSUED ON 31/05/11 |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MR DERRICK PAUL BECKSMITH |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR DONALD BRAME |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR ALAN PAUL SIDDOWAY |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR MATHEW FRANCIS COLLINS |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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