GLOBAL FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-28 with updates

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10/06/2410 June 2024 Unaudited abridged accounts made up to 2023-09-30

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Memorandum and Articles of Association

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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05/12/235 December 2023 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2023-12-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-28 with updates

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19/05/2319 May 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Second filing of Confirmation Statement dated 2021-06-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with updates

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15/06/2115 June 2021 30/09/20 UNAUDITED ABRIDGED

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10/11/2010 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2020

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10/11/2010 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2019

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22/10/2022 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2020

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11/10/2011 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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02/07/202 July 2020 30/09/19 UNAUDITED ABRIDGED

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06/03/206 March 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2019

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07/08/197 August 2019 30/09/18 UNAUDITED ABRIDGED

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25/07/1925 July 2019 28/06/19 STATEMENT OF CAPITAL GBP 17500.00

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11/07/1811 July 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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04/07/184 July 2018 30/09/17 UNAUDITED ABRIDGED

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/07/151 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/07/142 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/122 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1129 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 28/06/10 BULK LIST

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/11/0927 November 2009 28/06/09 BULK LIST

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008 RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/07/0718 July 2007 RETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/08/068 August 2006 RETURN MADE UP TO 28/06/06; BULK LIST AVAILABLE SEPARATELY

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX SS9 2HN

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05/08/055 August 2005 RETURN MADE UP TO 28/06/05; BULK LIST AVAILABLE SEPARATELY

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/07/0430 July 2004 RETURN MADE UP TO 28/06/04; BULK LIST AVAILABLE SEPARATELY

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16/12/0316 December 2003 SECRETARY'S PARTICULARS CHANGED

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16/12/0316 December 2003 DIRECTOR'S PARTICULARS CHANGED

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28/11/0328 November 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/10/0324 October 2003 AMENDING 88(2) DATED 02/04/03

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24/10/0324 October 2003 AMENDING 88(2) DATED 02/04/02

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24/10/0324 October 2003 AMENDING 88(2) DATED 27/02/02

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13/10/0313 October 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 1 NELSON STREET, SOUTHEND ON SEA, ESSEX SS1 1EG

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11/04/0311 April 2003 LOCATION OF REGISTER OF MEMBERS

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08/01/038 January 2003 NC INC ALREADY ADJUSTED 21/11/02

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08/01/038 January 2003 £ NC 15000/17500 21/11/02

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24/10/0224 October 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 5100 AT 0.01 280502 RESCINDED

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20/07/0120 July 2001 NC INC ALREADY ADJUSTED 11/07/01

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20/07/0120 July 2001 S-DIV 12/07/01

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20/07/0120 July 2001 £ NC 1000/15000 11/07/

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06/07/016 July 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 SECRETARY RESIGNED

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04/07/014 July 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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