GLOBAL IMMIGRATION SOLUTIONS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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10/05/2310 May 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-06-30

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07/12/217 December 2021 Registered office address changed from F-2 89-93 Fonthill Road London N4 3JH England to Toft Cottage Toft Cottage Toft Bourne Lincs PE10 0JT on 2021-12-07

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07/12/217 December 2021 Registered office address changed from Toft Cottage Toft Cottage Toft Bourne Lincs PE10 0JT England to Toft Cottage Toft Bourne PE10 0JT on 2021-12-07

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28/07/2128 July 2021 Micro company accounts made up to 2020-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY ASHA THOMAS

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05/02/185 February 2018 SECRETARY APPOINTED MR ROBIN MOLYNEUX

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05/02/185 February 2018 CESSATION OF ASHA THOMAS AS A PSC

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR ASHA THOMAS

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY ASHA THOMAS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHA THOMAS

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MOLYNEUX

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM UNIT F-12 89-93 FONTHILL ROAD LONDON N4 3JH ENGLAND

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ASHA THOMAS / 01/01/2017

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11/01/1711 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ASHA THOMAS / 01/01/2017

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11/01/1711 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ASHA THOMAS / 01/01/2017

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 123 FARNAN AVENUE LONDON E17 4NH

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14/07/1614 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MOLYNEUX / 01/01/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHA THOMAS / 01/01/2010

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06/08/106 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/11/0817 November 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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10/07/0710 July 2007 LOCATION OF DEBENTURE REGISTER

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10/07/0710 July 2007 LOCATION OF REGISTER OF MEMBERS

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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