GLOBAL PROJECTS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Mrs Diane May as a person with significant control on 2022-08-31

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31/07/2531 July 2025 NewChange of details for Mr Paul Andrew May as a person with significant control on 2022-08-31

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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29/03/2529 March 2025 Confirmation statement made on 2025-03-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-03-18 with updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/05/2129 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MAY / 25/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/05/2030 May 2020 31/08/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 46 48 EAST SMITHFIELD LONDON E1W 1AW ENGLAND

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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29/08/1629 August 2016 CURREXT FROM 30/08/2016 TO 31/08/2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/04/1622 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 3RD FLOOR 25/26 LIME STREET LONDON EC3M 7HR

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE MAY

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01/05/151 May 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/04/1411 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE MAY

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10/04/1310 April 2013 SECRETARY APPOINTED MRS DIANE MAY

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10/04/1310 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY GABRIEL FRANCESCHI

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/05/1210 May 2012 SECRETARY APPOINTED GABRIEL FRANCESCHI

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10/05/1210 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY DIANE MAY

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10/05/1210 May 2012 TERMINATE SEC APPOINTMENT

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 30 EASTCHEAP LONDON EC3M 1HD

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/05/1111 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MAY / 01/10/2009

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MAY / 01/10/2009

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MAY / 01/10/2009

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05/05/105 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MAY / 01/10/2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/04/0915 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR SHUN CHONG

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/04/087 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/08/0713 August 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR RESIGNED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: OVERDALE PARK VIEW ROAD WOLDINGHAM SURREY CR3 7DJ

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05

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10/05/0610 May 2006 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 SECRETARY RESIGNED

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09/05/069 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 59 LAFONE STREET SHAD THAMES LONDON SE1 2LX

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02/03/042 March 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/08/04

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19/01/0419 January 2004 DIRECTOR RESIGNED

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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