GLOBAL REACH TECHNOLOGY EMEA LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Accounts for a small company made up to 2023-12-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-27 with no updates

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10/04/2410 April 2024 Appointment of Mr Edward Linn Helvey as a director on 2024-04-09

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09/04/249 April 2024 Notification of Assa Abloy Ab as a person with significant control on 2024-04-09

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09/04/249 April 2024 Termination of appointment of Ted Helvey as a director on 2024-04-09

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09/04/249 April 2024 Cessation of George Bauer as a person with significant control on 2024-04-09

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09/04/249 April 2024 Appointment of Nicolas Aznar as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Li Wang as a director on 2024-04-09

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09/04/249 April 2024 Termination of appointment of Sangita Vadilal Manilal Shah as a director on 2024-04-09

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09/04/249 April 2024 Termination of appointment of George Peter Bauer as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Ziaul Hoque as a director on 2024-04-09

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28/03/2428 March 2024 Appointment of Mr Mark Khandjian as a secretary on 2024-03-28

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28/03/2428 March 2024 Termination of appointment of John Joseph Brannelly as a secretary on 2024-03-28

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30/12/2330 December 2023 Accounts for a small company made up to 2022-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Accounts for a small company made up to 2021-12-31

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02/12/222 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-01 with no updates

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BAUER

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03/12/193 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER FORBES BRUCE / 10/09/2019

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05/09/195 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/06/1917 June 2019 DIRECTOR APPOINTED MR. CHRIS BRUCE

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WESLEY

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23/01/1823 January 2018 DIRECTOR APPOINTED NIGEL ROBERT WESLEY

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23/01/1823 January 2018 DIRECTOR APPOINTED MRS SANGITA VADILAL MANILAL SHAH

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23/01/1823 January 2018 SECRETARY APPOINTED JOHN JOSEPH BRANNELLY

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23/01/1823 January 2018 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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08/12/178 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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