GLOBAL DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 16/08/2416 August 2024 | Registration of charge 079313340005, created on 2024-08-13 |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/04/2429 April 2024 | Change of details for Agribriefing Limited as a person with significant control on 2024-04-29 |
| 19/03/2419 March 2024 | |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 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 |
| 15/12/2315 December 2023 | Change of details for Agribriefing Limited as a person with significant control on 2023-12-14 |
| 10/10/2310 October 2023 | |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-02-01 with updates |
| 05/04/235 April 2023 | Appointment of Mr Spencer Henderson Wicks as a director on 2023-04-04 |
| 05/04/235 April 2023 | Termination of appointment of William Rory Brown as a director on 2023-04-04 |
| 05/04/235 April 2023 | Termination of appointment of Rupert James Levy as a director on 2023-04-04 |
| 05/04/235 April 2023 | Appointment of Mr Mark Ashworth as a director on 2023-04-04 |
| 19/01/2319 January 2023 | Satisfaction of charge 079313340004 in full |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079313340002 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079313340003 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079313340004 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR WILLIAM RORY BROWN |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / BRIEFING MEDIA LIMITED / 16/01/2018 |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 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 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 09/10/179 October 2017 | ALTER ARTICLES 19/08/2015 |
| 09/10/179 October 2017 | ARTICLES OF ASSOCIATION |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079313340003 |
| 29/09/1729 September 2017 | ALTER ARTICLES 19/08/2015 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | COMPANY NAME CHANGED PULSE MEDIA LIMITED CERTIFICATE ISSUED ON 06/04/17 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | AUDITOR'S RESIGNATION |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O BRIEFING MEDIA LIMITED 83 VICTORIA STREET LONDON SW1H 0HW |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079313340002 |
| 23/07/1523 July 2015 | SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 |
| 23/07/1523 July 2015 | SECOND FILING WITH MUD 01/02/15 FOR FORM AR01 |
| 23/07/1523 July 2015 | SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 3RD FLOOR, 2 PUDDLE DOCK, LONDON, EC4V 3DB, UNITED KINGDOM |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 7TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED RUPERT LEVY |
| 04/04/124 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/1220 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR WILLIAM RORY MACRAE BROWN |
| 07/02/127 February 2012 | DIRECTOR APPOINTED NEIL THACKRAY |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 03/02/123 February 2012 | DIRECTOR APPOINTED ROBERT CAMERON CROCKETT |
| 03/02/123 February 2012 | DIRECTOR APPOINTED ADAM MAIDMENT |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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