GLOBAL DESIGN SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Liquidators' statement of receipts and payments to 2024-12-06 |
| 28/12/2328 December 2023 | Appointment of a voluntary liquidator |
| 07/12/237 December 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 31/07/2331 July 2023 | Administrator's progress report |
| 23/01/2323 January 2023 | Administrator's progress report |
| 04/01/234 January 2023 | Notice of extension of period of Administration |
| 12/12/2212 December 2022 | Administrator's progress report |
| 21/02/2221 February 2022 | Statement of administrator's proposal |
| 08/01/228 January 2022 | Registered office address changed from Unit 13 Riverside Business Park, St. Annes Road Bristol BS4 4ED to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2022-01-08 |
| 08/01/228 January 2022 | Appointment of an administrator |
| 27/08/2027 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 19/03/2019 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050865500008 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050865500007 |
| 29/01/2029 January 2020 | CESSATION OF RICHARD WILLIAM CUTHBERT AS A PSC |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LLOYD |
| 29/01/2029 January 2020 | CESSATION OF MATTHEW LLOYD AS A PSC |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL DESIGN SOLUTIONS HOLDINGS LIMITED |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 12/02/1912 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 1303 |
| 12/02/1912 February 2019 | REDUCE ISSUED CAPITAL 31/01/2019 |
| 12/02/1912 February 2019 | STATEMENT BY DIRECTORS |
| 12/02/1912 February 2019 | SOLVENCY STATEMENT DATED 31/01/19 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LLOYD |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR IAN COLQUHOUN |
| 29/01/1929 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/09/186 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/04/1615 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/04/1523 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CUTHBERT / 18/01/2014 |
| 07/04/147 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LLOYD / 30/03/2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LLOYD / 30/03/2013 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/02/1418 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1418 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/04/1323 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CUTHBERT / 01/08/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/04/1216 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/04/115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 176 BRYNLAND AVENUE BRISTOL BS7 9DY |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/04/1023 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LLOYD / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CUTHBERT / 01/10/2009 |
| 18/03/1018 March 2010 | PREVEXT FROM 30/06/2009 TO 30/11/2009 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/11/0917 November 2009 | NC INC ALREADY ADJUSTED 08/05/2009 |
| 17/11/0917 November 2009 | FORM 123 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/05/091 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CUTHBERT / 18/07/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LLOYD / 01/09/2007 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: GARAWAYS HOUSE CHANTRY ROAD CLIFTON BRISTOL BS8 2QF |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: THE COACH HOUSE 1 HURLE ROAD BRISTOL BS8 2SY |
| 15/04/0515 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: GARDEN FLAT, 2 WESTBOURNE VILLAS WESTBOURNE PLACE, CLIFTON BRISTOL BS8 1RY |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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