GLOBAL INVACOM LIMITED
Company Documents
Date | Description |
---|---|
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 |
20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023191270006 |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
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 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
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 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/01/1525 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM WINTERDALE MANOR SOUTHMINSTER ROAD ALTHORNE ESSEX CM3 6BX |
22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM WINTERDALE MANOR SOUTHMINSTER ROAD ALTHORNE ESSEX CM3 6BX |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN HORROCKS |
10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
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 |
11/03/1311 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 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/01/1216 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/04/115 April 2011 | ADOPT ARTICLES 18/03/2011 |
05/04/115 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/01/115 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/11/1025 November 2010 | AUDITOR'S RESIGNATION |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WREN FUGEMAN / 01/10/2010 |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FEARNLEY |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA FEARNLEY |
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 |
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 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
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 |
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 |
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 |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
25/02/0925 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JERRY VAUGHAN |
30/04/0830 April 2008 | DIRECTOR RESIGNED JERRY VAUGHAN |
05/04/085 April 2008 | ARTICLES OF ASSOCIATION |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
28/03/0828 March 2008 | COMPANY NAME CHANGED GLOBAL COMMUNICATIONS (U.K.) LIMITED CERTIFICATE ISSUED ON 02/04/08 |
28/03/0828 March 2008 | COMPANY NAME CHANGED GLOBAL COMMUNICATIONS (U.K.) LIMITED CERTIFICATE ISSUED ON 02/04/08; RESOLUTION PASSED ON 26/03/2008 |
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 |
15/04/0715 April 2007 | DIRECTOR RESIGNED |
15/04/0715 April 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
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 |
30/01/0730 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
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 |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
27/01/0627 January 2006 | RETURN MADE UP TO 30/12/05; CHANGE OF MEMBERS |
04/05/054 May 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
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 |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
19/02/0419 February 2004 | RETURN MADE UP TO 30/12/03; CHANGE OF MEMBERS |
13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 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 |
07/03/037 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/02/0317 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
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 |
25/02/0225 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/02 |
04/09/014 September 2001 | NEW SECRETARY APPOINTED |
04/09/014 September 2001 | SECRETARY RESIGNED |
31/03/0131 March 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 |
15/01/0115 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/06/0015 June 2000 | S-DIV 22/06/99 |
15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 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 |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
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 |
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/ |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
11/01/9911 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
31/03/9831 March 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 |
31/03/9731 March 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 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
13/02/9613 February 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
23/01/9523 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
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 |
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 |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
18/12/9218 December 1992 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
24/01/9224 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
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 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: G OFFICE CHANGED 13/01/92 82,STATION RD., BURNHAM-ON-CROUCH ESSEX |
13/01/9213 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
30/06/9130 June 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
20/02/9020 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | 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 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/12/886 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;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 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company