GLOBAL COMMUNICATION INTEGRATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 03/07/233 July 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG |
| 30/06/2330 June 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on 2023-06-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 16/03/2316 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 06/12/196 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/12/195 December 2019 | SAIL ADDRESS CREATED |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL |
| 07/05/197 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 09/03/179 March 2017 | REDUCE ISSUED CAPITAL 23/02/2017 |
| 09/03/179 March 2017 | SOLVENCY STATEMENT DATED 23/02/17 |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 09/03/179 March 2017 | STATEMENT BY DIRECTORS |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/04/1611 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 16/10/1516 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/07/159 July 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 10/11/1410 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | ADOPT ARTICLES 19/12/2011 |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM RICHMOND HOUSE DONNERVILLE GARDENS ADMASTON SHROPSHIRE TF5 0DE |
| 03/06/113 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | SECTION 519 |
| 07/06/107 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE SHORTMAN |
| 30/06/0930 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM GLOBAL HOUSE, 2 CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: GLOBAL HOUSE 2A CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: RICHMOND HOUSE DONNERVILLE GARDENS, ADMASTON TELFORD SALOP TF5 0DE |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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