GLOBAL DELIVERY SOLUTIONS LTD

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Company Documents

DateDescription
08/12/248 December 2024 Total exemption full accounts made up to 2023-12-30

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18/10/2418 October 2024 Confirmation statement made on 2024-10-17 with updates

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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25/10/2325 October 2023 Director's details changed for Mr Satpal Singh Bains on 2023-10-25

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25/10/2325 October 2023 Director's details changed for Mr Satpal Singh Bains on 2023-10-01

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-02-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Confirmation statement made on 2021-02-17 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Registration of charge 070145690002, created on 2021-09-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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16/09/2016 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070145690001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 164 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 ADOPT ARTICLES 01/12/2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAINS / 09/08/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH BAINS / 30/10/2014

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29/10/1429 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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17/09/1317 September 2013 SECRETARY'S CHANGE OF PARTICULARS / AMARICK SINGH BAINS / 20/08/2013

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20/08/1320 August 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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18/09/0918 September 2009 SECRETARY APPOINTED AMARICK SINGH BAINS

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18/09/0918 September 2009 DIRECTOR APPOINTED SATPAL SINGH BAINS

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18/09/0918 September 2009 DIRECTOR APPOINTED PHILIP BAINS

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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