GLOBAL EXCHANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 01/02/251 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 22/09/2222 September 2022 | Satisfaction of charge 030423980007 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 030423980004 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 030423980005 in full |
| 22/09/2222 September 2022 | Satisfaction of charge 030423980006 in full |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURUGESU SIVANANTHAN |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATHEESH ANANTHALINGHAM / 12/04/2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATHEESH ANANTHALINGHAM / 12/04/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 36 BRENT HOUSE 214, KENTON ROAD HARROW MIDDLESEX HA3 8BT |
| 10/05/1510 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR SATHEESH ANANTHALINGHAM |
| 12/05/1412 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030423980005 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030423980004 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1326 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURUGESU SIVANANTHAN / 04/01/2011 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MURUGESU SIVANANTHAN / 04/01/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM UNIT 6 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW TW3 3UD UNITED KINGDOM |
| 08/09/108 September 2010 | QUOTING SECTION 519 |
| 23/08/1023 August 2010 | SECTION 519 |
| 22/05/1022 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 22/05/1022 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURUGESU SIVANANTHAN / 01/10/2009 |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM HOUNSLOW BUSINESS PARK UNIT 1 1ST FLOOR ALICE WAY HOUNSLOW MIDDLESEX TW3 3UD |
| 20/05/0820 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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