GLOBAL INFORMATION AND SERVICES LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewChange of details for Mr Marc Lee as a person with significant control on 2018-03-16

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08/08/258 August 2025 NewChange of details for Mr Marc Lee as a person with significant control on 2018-03-16

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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07/12/237 December 2023 Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 2023-12-07

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-22 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE

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16/03/1816 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF PSC STATEMENT ON 08/07/2017

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS KARAMPELAS

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12/07/1712 July 2017 CESSATION OF CHARALAMPOS KARAMPELAS AS A PSC

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12/07/1712 July 2017 DIRECTOR APPOINTED MR MARC LEE

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/07/1630 July 2016 REGISTERED OFFICE CHANGED ON 30/07/2016 FROM C/O TAXNET FINANCIAL SERVICES LTD 15 FALCON ROAD LONDON SW11 2PJ ENGLAND

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30/07/1630 July 2016 DIRECTOR APPOINTED MR CHARALAMPOS KARAMPELAS

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30/07/1630 July 2016 REGISTERED OFFICE CHANGED ON 30/07/2016 FROM 10 BROOMWOOD ROAD LONDON SW11 6HT UNITED KINGDOM

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30/07/1630 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANES

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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17/07/1517 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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