GLOBAL INVACOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Director's details changed for John Stephen Parfitt on 2016-04-29 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Termination of appointment of Anthony Brian Taylor as a director on 2022-12-09 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 13/10/2113 October 2021 | Appointment of Mr Gordon Blaikie as a director on 2021-10-08 |
| 13/10/2113 October 2021 | Appointment of Mr Derek Grice as a director on 2021-10-08 |
| 01/07/211 July 2021 | Termination of appointment of Malcolm John Burrell as a director on 2021-07-01 |
| 28/08/2028 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023191270008 |
| 28/08/2028 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023191270007 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023191270006 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023191270005 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY STAFFORD |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/01/1525 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM WINTERDALE MANOR SOUTHMINSTER ROAD ALTHORNE ESSEX CM3 6BX |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN HORROCKS |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WREN FUGEMAN / 30/09/2013 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JENIFER GRAY |
| 11/01/1311 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | ADOPT ARTICLES 18/03/2011 |
| 05/01/115 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | AUDITOR'S RESIGNATION |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA FEARNLEY |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FEARNLEY |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WREN FUGEMAN / 01/10/2010 |
| 20/09/1020 September 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 109613.60 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 16/06/1016 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1016 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/107 May 2010 | DIRECTOR APPOINTED IVAN HORROCKS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED ANDREW CHRISTOPHER JONES |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED JENIFER MICHELLE GRAY |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED ANDREA JANE FEARNLEY |
| 12/04/1012 April 2010 | SALES SHARES 08/03/2010 |
| 03/02/103 February 2010 | 30/12/09 FULL LIST AMEND |
| 26/01/1026 January 2010 | RATIFICATION OF SHARE BUYBACK / AND SHARE ISSUE AS PER MEMORANDUM IS RATIFIED. 18/01/2010 |
| 16/01/1016 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/12/099 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/08/0920 August 2009 | SECRETARY APPOINTED ANDREA JANE FEARNLEY |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BIRCHALL |
| 30/06/0930 June 2009 | CAPITALS NOT ROLLED UP |
| 07/06/097 June 2009 | LOAN FACILITY DEBENTURE DIVIDEND 18/05/2009 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JERRY VAUGHAN |
| 05/04/085 April 2008 | ARTICLES OF ASSOCIATION |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED GLOBAL COMMUNICATIONS (U.K.) LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS; AMEND |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | £ IC 19271/10271 11/04/06 £ SR [email protected]=9000 |
| 21/06/0621 June 2006 | £ IC 109271/19271 11/04/06 £ SR 90000@1=90000 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/12/05; CHANGE OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 30/12/03; CHANGE OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: MUDD & CO LAKEVIEW HOUSE 4 LAKEVIEW MEADOWS OFFICE PARK WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 25/02/0225 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 22/06/99 |
| 15/06/0015 June 2000 | S-DIV 22/06/99 |
| 06/06/006 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0025 May 2000 | ADOPT MEM AND ARTS 04/05/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS; AMEND |
| 24/03/0024 March 2000 | AMENDED 123/220699/999900 |
| 24/03/0024 March 2000 | NC INC ALREADY ADJUSTED 22/06/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NC INC ALREADY ADJUSTED 22/06/99 |
| 05/07/995 July 1999 | £ NC 100/10000000 22/ |
| 11/01/9911 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 82,STATION RD., BURNHAM-ON-CROUCH ESSEX |
| 13/01/9213 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/05/8918 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/12/886 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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