GLOBAL CONSOLIDATED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Micro company accounts made up to 2024-08-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-08-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/05/238 May 2023 | Certificate of change of name |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-08-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 16/12/2216 December 2022 | Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH to Marine House 151 Western Road Haywards Heath RH16 3LH on 2022-12-16 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-08-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 09/03/219 March 2021 | COMPANY NAME CHANGED SILVERDALE ANSTY LIMITED CERTIFICATE ISSUED ON 09/03/21 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 16/12/2016 December 2020 | COMPANY NAME CHANGED ECO 1 LIMITED CERTIFICATE ISSUED ON 16/12/20 |
| 06/10/206 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT DAVID WILKINSON / 01/01/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM HIGHFIELD HOUSE 4 WOODFALL STREET LONDON SW3 4DJ |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JAMES GRANT DAVID WILKINSON |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILKINSON |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 69 ENDEAVOUR WAY HYTHE MARINA VILLAGE, HYTHE SOUTHAMPTON HAMPSHIRE SO45 6LA ENGLAND |
| 23/07/1023 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOISTER |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID FOISTER |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 49 CATOR ROAD LONDON SE26 5DT UNITED KINGDOM |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MR DAVID RICHARD FOISTER |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY LINDSAY WILKINSON |
| 29/07/0929 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 49 CATOR ROAD LONDON SE26 5DT UNITED KINGDOM |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 34 BAYES STREET KETTERING NORTHAMPTONSHIRE NN16 8EH UNITED KINGDOM |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILKINSON / 01/09/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 34 BAYES STREET KETTERING NORTHAMPTONSHIRE NN16 8EH |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GORDON |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED GREENGAUGE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/06/08 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 66 CAMPDEN STREET LONDON W8 7EN |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/074 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | COMPANY NAME CHANGED CAMERON PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 04/09/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/07/056 July 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | S366A DISP HOLDING AGM 31/03/01 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 66 CAMPDEN STREET LONDON W8 7EN |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | S-DIV 30/06/00 |
| 25/07/0025 July 2000 | ADOPT MEM AND ARTS 30/06/00 |
| 25/07/0025 July 2000 | VARYING SHARE RIGHTS AND NAMES 30/06/00 |
| 25/07/0025 July 2000 | £ NC 1000/2500000 30/06/00 |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED BEECHNET LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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