GLOBAL INFO SOLUTIONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with no updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-02-28

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12/03/2412 March 2024 Confirmation statement made on 2024-03-08 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-02-28

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20/09/2320 September 2023 Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA to C/O N R Sharland & Co Ground Floor Office Avalon 26 - 32 Oxford Road Bournemouth Dorset BH8 8EZ on 2023-09-20

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16/03/2316 March 2023 Confirmation statement made on 2023-03-08 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-02-28

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/03/1531 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SREEDHAR VANAM / 21/05/2014

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23/05/1423 May 2014 SECRETARY'S CHANGE OF PARTICULARS / GEETHA VANAM / 21/05/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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22/03/1222 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/06/118 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/04/1113 April 2011 Annual return made up to 10 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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11/03/0911 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 29/02/08 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 DIRECTOR RESIGNED

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19/02/0819 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 SECRETARY RESIGNED

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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31/03/0731 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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28/02/0528 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0528 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 NEW SECRETARY APPOINTED

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP

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18/02/0418 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 DIRECTOR RESIGNED

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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06/03/036 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 DIRECTOR'S PARTICULARS CHANGED

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28/05/0228 May 2002 DIRECTOR'S PARTICULARS CHANGED

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28/05/0228 May 2002 SECRETARY'S PARTICULARS CHANGED

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17/05/0217 May 2002 SECRETARY'S PARTICULARS CHANGED

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17/05/0217 May 2002 DIRECTOR'S PARTICULARS CHANGED

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 NEW SECRETARY APPOINTED

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04/03/024 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 SECRETARY RESIGNED

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19/02/0219 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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