GLOBAL INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/08/2329 August 2023 | Appointment of Ms Laura Ross as a director on 2023-08-09 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/08/1919 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/06/1829 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 2 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE BG45 6LS |
| 23/03/1623 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 75 NINE MILE RIDE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4ND |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029026500004 |
| 20/03/1520 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029026500003 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/03/1413 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN UNITED KINGDOM |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/03/1319 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/03/1214 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/04/114 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/03/1025 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE HALL / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN HALL / 01/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 11/03/0811 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 135 HIGH STREET EGHAM SURREY TW20 9HL |
| 07/03/037 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/05/0010 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 20/11/9920 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | COMPANY NAME CHANGED THE CENTRE FOR INTERNATIONAL BUS INESS STUDIES U.K. LIMITED CERTIFICATE ISSUED ON 09/08/96 |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 9 CHERRY TREE GROVE ELIZABETH PARK BARKHAM WOKINGHAM BERKSHIRE RG11 4UZ |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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