GLOBAL ENFORCEMENT SOLUTIONS LTD

Company Documents

DateDescription
02/10/242 October 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 2024-10-02

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02/10/242 October 2024 Appointment of a voluntary liquidator

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02/10/242 October 2024 Resolutions

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02/10/242 October 2024 Statement of affairs

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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05/05/235 May 2023 Termination of appointment of Paul Martin Wingfield as a director on 2023-05-03

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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06/04/236 April 2023 Cessation of Paul Wingfield as a person with significant control on 2023-04-05

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06/04/236 April 2023 Notification of Daniel Quinn as a person with significant control on 2023-04-05

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26/01/2326 January 2023 Micro company accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/15

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06/11/156 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 29 September 2014

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT FOORD

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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23/09/1423 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 29 September 2013

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19/06/1419 June 2014 DIRECTOR APPOINTED MR PAUL MARTIN WINGFIELD

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAY FOORD / 21/03/2014

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11/10/1311 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 29 September 2012

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WINGFIELD

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 29 September 2011

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29/09/1229 September 2012 Annual accounts for year ending 29 Sep 2012

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18/09/1218 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR BLAIR LLOYD

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31/08/1231 August 2012 DIRECTOR APPOINTED MR SCOTT FOORD

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08/06/128 June 2012 PREVSHO FROM 30/09/2011 TO 29/09/2011

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20/12/1120 December 2011 DIRECTOR APPOINTED MR BLAIR LLOYD

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20/12/1120 December 2011 Annual return made up to 10 September 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR APPOINTED MR PAUL MARTIN WINGFIELD

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES EDGSON

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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