GLOBAL DATA SYSTEMS LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	View Document
20/08/2520 August 2025 New	View Document
20/08/2520 August 2025 New	View Document
18/03/2518 March 2025	Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP View Document
04/02/254 February 2025	Confirmation statement made on 2025-02-01 with updates View Document
25/09/2425 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
22/08/2422 August 2024	View Document
22/08/2422 August 2024	View Document
22/08/2422 August 2024	View Document
16/08/2416 August 2024	Registration of charge 079313340005, created on 2024-08-13 View Document
30/04/2430 April 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
30/04/2430 April 2024	View Document
29/04/2429 April 2024	Change of details for Agribriefing Limited as a person with significant control on 2024-04-29 View Document
19/03/2419 March 2024	View Document
02/02/242 February 2024	Confirmation statement made on 2024-02-01 with no updates View Document
15/12/2315 December 2023	Change of details for Agribriefing Limited as a person with significant control on 2023-12-14 View Document
15/12/2315 December 2023	Registered office address changed from 8 Leake Street London SE1 7NN England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 2023-12-15 View Document
10/10/2310 October 2023	View Document
25/04/2325 April 2023	Confirmation statement made on 2023-02-01 with updates View Document
05/04/235 April 2023	Appointment of Mr Spencer Henderson Wicks as a director on 2023-04-04 View Document
05/04/235 April 2023	Termination of appointment of William Rory Brown as a director on 2023-04-04 View Document
05/04/235 April 2023	Termination of appointment of Rupert James Levy as a director on 2023-04-04 View Document
05/04/235 April 2023	Appointment of Mr Mark Ashworth as a director on 2023-04-04 View Document
19/01/2319 January 2023	Satisfaction of charge 079313340004 in full View Document
30/09/2130 September 2021	Full accounts made up to 2020-12-31 View Document
28/08/2028 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View Document
05/07/195 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079313340002 View Document
05/07/195 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079313340003 View Document
28/06/1928 June 2019	REGISTRATION OF A CHARGE / CHARGE CODE 079313340004 View Document
05/06/195 June 2019	DIRECTOR APPOINTED MR WILLIAM RORY BROWN View Document
05/06/195 June 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY View Document
15/05/1915 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View Document
10/01/1910 January 2019	PSC'S CHANGE OF PARTICULARS / BRIEFING MEDIA LIMITED / 16/01/2018 View Document
10/09/1810 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
22/03/1822 March 2018	REGISTERED OFFICE CHANGED ON 22/03/2018 FROM C/O BRIEFING MEDIA DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF ENGLAND View Document
01/02/181 February 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View Document
09/10/179 October 2017	ARTICLES OF ASSOCIATION View Document
09/10/179 October 2017	ALTER ARTICLES 19/08/2015 View Document

04/10/174 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 079313340003 View Document
29/09/1729 September 2017	ALTER ARTICLES 19/08/2015 View Document
05/09/175 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
06/04/176 April 2017	COMPANY NAME CHANGED PULSE MEDIA LIMITED CERTIFICATE ISSUED ON 06/04/17 View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/09/1619 September 2016	AUDITOR'S RESIGNATION View Document
07/05/167 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/03/1623 March 2016	REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O BRIEFING MEDIA LIMITED 83 VICTORIA STREET LONDON SW1H 0HW View Document
03/02/163 February 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
26/08/1526 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 079313340002 View Document
23/07/1523 July 2015	SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 View Document
23/07/1523 July 2015	SECOND FILING WITH MUD 01/02/15 FOR FORM AR01 View Document
23/07/1523 July 2015	SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 View Document
17/07/1517 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
22/04/1522 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/02/154 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
09/06/149 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/02/143 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
12/11/1312 November 2013	REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 3RD FLOOR, 2 PUDDLE DOCK, LONDON, EC4V 3DB, UNITED KINGDOM View Document
13/05/1313 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/02/134 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
02/05/122 May 2012	REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 7TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM View Document
16/04/1216 April 2012	DIRECTOR APPOINTED RUPERT LEVY View Document
04/04/124 April 2012	19/03/12 STATEMENT OF CAPITAL GBP 1000 View Document
28/03/1228 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
20/03/1220 March 2012	CURRSHO FROM 28/02/2013 TO 31/12/2012 View Document
07/02/127 February 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT View Document
07/02/127 February 2012	APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT View Document
07/02/127 February 2012	DIRECTOR APPOINTED MR WILLIAM RORY MACRAE BROWN View Document
07/02/127 February 2012	DIRECTOR APPOINTED NEIL THACKRAY View Document
03/02/123 February 2012	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View Document
03/02/123 February 2012	REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM View Document
03/02/123 February 2012	DIRECTOR APPOINTED ROBERT CAMERON CROCKETT View Document
03/02/123 February 2012	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View Document
03/02/123 February 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View Document
03/02/123 February 2012	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View Document
03/02/123 February 2012	DIRECTOR APPOINTED ADAM MAIDMENT View Document
01/02/121 February 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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