GLOBAL DESIGN & SOURCE LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-07 with updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-07 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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03/09/183 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2016

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25/04/1725 April 2017 SECOND FILING OF AP01 FOR GILES GILHOOLY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 18 YOUNG STREET EDINBURGH EH2 4JB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 7 December 2014 with full list of shareholders

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04/02/154 February 2015 08/12/13 STATEMENT OF CAPITAL GBP 80

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY FRASER RUTHERFORD

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01/04/141 April 2014 Annual return made up to 7 December 2013 with full list of shareholders

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01/04/141 April 2014 SECRETARY'S CHANGE OF PARTICULARS / FRASER RUTHERFORD / 30/11/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 ARTICLES OF ASSOCIATION

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21/11/1221 November 2012 ALTER ARTICLES 14/11/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 DIRECTOR APPOINTED GILES GILHOOLY

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRIEVE / 27/03/2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/02/1220 February 2012 Annual return made up to 7 December 2011 with full list of shareholders

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06/04/116 April 2011 Annual return made up to 7 December 2010 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRIEVE / 07/12/2009

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03/03/103 March 2010 Annual return made up to 7 December 2009 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/03/088 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/089 February 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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11/12/0711 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 18 YOUNG STREET EDINBURGH EH2 4JB

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 DIRECTOR RESIGNED

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29/12/0629 December 2006 SECRETARY RESIGNED

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07/12/067 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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