GLOBAL MACHINERY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 12/06/2512 June 2025 | Termination of appointment of Craig Lee Flowers as a director on 2025-04-30 |
| 25/02/2525 February 2025 | Satisfaction of charge 049364500003 in full |
| 23/01/2523 January 2025 | Secretary's details changed for Mrs Penelope Ann Andrews on 2025-01-23 |
| 23/01/2523 January 2025 | Appointment of Mrs Penelope Ann Andrews as a secretary on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Hannah Lucy Miles as a secretary on 2025-01-23 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/05/2425 May 2024 | Full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Statement of company's objects |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 31/10/2331 October 2023 | Appointment of Mr Craig Lee Flowers as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Termination of appointment of Peter Lindsay Banks as a director on 2023-08-04 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-10-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 08/11/228 November 2022 | Director's details changed for Mr James Kennedy Buckle on 2022-11-08 |
| 08/11/228 November 2022 | Secretary's details changed for Ms Hannah Lucy Miles on 2022-11-08 |
| 08/11/228 November 2022 | Termination of appointment of Charles Paul Course as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr George David Westwood as a director on 2022-11-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Certificate of change of name |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Appointment of Mr Edward Clive Michael Baker as a director on 2021-07-15 |
| 12/05/2112 May 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR DEAN GARY ASHTON |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/09/2016 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049364500004 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049364500003 |
| 06/05/206 May 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDSAY BANKS / 06/02/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL SHAW BROWNE |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MS RACHAEL SHAW BROWNE |
| 08/01/168 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 28/01/1428 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 1684800 |
| 10/05/1310 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASTOW |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MILES |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALDWELL |
| 03/06/103 June 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1434800 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM BASTOW / 14/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDSAY BANKS / 14/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CALDWELL / 14/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LUCY MILES / 14/12/2009 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MRS HANNAH LUCY MILES |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM DAIRY FARM OFFICE DAIRY ROAD SEMER IPSWICH IP7 6RA |
| 16/12/0816 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR EDWARD WILLIAM BASTOW |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM WILLINGHAM HOUSE FLEXON BUSINESS PARK STRETHAM ROAD WILBURTON, ELY CAMBRIDGESHIRE CB6 3RY |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR JAMES KENNEDY BUCKLE |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GERAGHTY |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR SHARATT STEVEN |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL GERAGHTY |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR PETER LINDSAY BANKS |
| 13/05/0813 May 2008 | SECRETARY APPOINTED MRS HANNAH LUCY MILES |
| 22/01/0822 January 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | NC INC ALREADY ADJUSTED 30/08/07 |
| 20/09/0720 September 2007 | £ NC 10000/2000000 30/0 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: SUITE 13 31 ST NEOTS ROAD EATON FORD ST NEOTS CAMBS PE19 7BA |
| 08/12/068 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ST HUGH'S 23 NEWPORT LINCOLN LINCOLNSHIRE LN1 3DN |
| 20/07/0620 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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