GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Registered office address changed from 8a Tollington Place London N4 3QR England to 71-75 Shelton Street London WC2H 9JQ on 2025-05-07

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27/01/2527 January 2025 Confirmation statement made on 2025-01-13 with no updates

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06/11/246 November 2024 Accounts for a dormant company made up to 2024-01-31

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12/08/2412 August 2024 Termination of appointment of Charles Alexander Leach as a director on 2024-07-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/01/2414 January 2024 Confirmation statement made on 2024-01-13 with no updates

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25/10/2325 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-01-31

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18/10/2118 October 2021 Registered office address changed from 328 Omnibus Business Centre 39-41 North Road London N7 9DP England to 8a Tollington Place London N4 3QR on 2021-10-18

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM UNIT 22 1-7 GRENVILLE ROAD LONDON N19 4EH ENGLAND

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA ENGLAND

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/12/1610 December 2016 REGISTERED OFFICE CHANGED ON 10/12/2016 FROM 1 SANDFORD COURT SPRINGFIELD ROAD SWINDON SN1 4EH UNITED KINGDOM

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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10/12/1610 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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09/02/169 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUFFY / 29/01/2016

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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