GLOBAL METCORP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-30 with updates |
| 10/06/2310 June 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 24/05/2324 May 2023 | Memorandum and Articles of Association |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Statement of capital on 2023-04-01 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-03-31 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042789810011 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042789810012 |
| 29/09/1829 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042789810010 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV CHAUDHARY / 30/08/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV CHAUDHARY / 30/08/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH CHAUDHARI / 30/08/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN CHOUDHARY / 30/08/2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/09/1514 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 708600 |
| 17/04/1517 April 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 483600 |
| 17/04/1517 April 2015 | NC INC ALREADY ADJUSTED 09/03/2015 |
| 17/04/1517 April 2015 | ADOPT ARTICLES 01/04/2014 |
| 17/04/1517 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR GAURAV CHAUDHARY |
| 17/10/1417 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RITESH SHAH / 30/08/2014 |
| 17/10/1417 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 55 LOWLANDS ROAD GROVE HOUSE HARROW ON THE HILL MIDDLESEX HA1 3AW UNITED KINGDOM |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042789810010 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM YORK HOUSE 8TH FLOOR EMPIRE WAY WEMBLEY MIDDX HA9 0PA |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH CHAUDHARI / 30/08/2013 |
| 11/09/1311 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED RAJAN CHOUDHARY |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADITYA CHOPRA |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/11/1219 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RITESH SHAH / 13/07/2011 |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH CHAUDHARI / 13/07/2011 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADITYA CHOPRA / 13/07/2011 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/03/113 March 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 11/11/1011 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITESH SHAH / 01/10/2009 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 20 LEIGH COURT BYRON HILL ROAD HARROW MIDDLESEX HA2 0HZ |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 12/10/0912 October 2009 | 30/08/09 NO CHANGES |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADITYA CHOPRA / 01/04/2008 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 24/05/0724 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0724 May 2007 | £ NC 1000/1000000 30/0 |
| 24/05/0724 May 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS; AMEND |
| 16/02/0516 February 2005 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 1 BRUCE HOUSE 195 PRESTON HILL HARROW MIDDLESEX HA3 9UN |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 237 PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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