GLOBAL RESILIENCE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 29/03/2529 March 2025 | Micro company accounts made up to 2023-12-31 |
| 29/09/2429 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 09/04/249 April 2024 | Change of details for Mrs Kathryn Ann Small as a person with significant control on 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Registration of charge 052493490005, created on 2023-12-12 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2022-12-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 30/09/2330 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 02/08/232 August 2023 | Cessation of Ryan Jonathan Watson as a person with significant control on 2023-01-31 |
| 02/08/232 August 2023 | Registered office address changed from 29 Arkwright Road Astmoor Industrial Estate Runcorn WA7 1NU England to 15 Dewar Court Astmoor Industrial Estate Runcorn WA7 1PT on 2023-08-02 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-11 with updates |
| 17/02/2317 February 2023 | Termination of appointment of Ryan Jonathan Watson as a director on 2023-01-31 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Cessation of Hannah Louise Watson as a person with significant control on 2022-01-01 |
| 14/02/2214 February 2022 | Cessation of David Robert Watson as a person with significant control on 2022-01-01 |
| 14/02/2214 February 2022 | Notification of Ryan Jonathan Watson as a person with significant control on 2022-01-01 |
| 14/02/2214 February 2022 | Notification of Kathryn Ann Small as a person with significant control on 2022-01-01 |
| 14/02/2214 February 2022 | Termination of appointment of David Robert Watson as a director on 2022-01-01 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-11 with updates |
| 14/02/2214 February 2022 | Appointment of Mrs Kathryn Small as a secretary on 2022-01-01 |
| 14/02/2214 February 2022 | Appointment of Mrs Kathryn Ann Small as a director on 2022-01-01 |
| 14/02/2214 February 2022 | Appointment of Mr Ryan Jonathan Watson as a director on 2022-01-01 |
| 14/02/2214 February 2022 | Termination of appointment of Hannah Louise Watson as a director on 2022-01-01 |
| 14/02/2214 February 2022 | Termination of appointment of Hannah Louise Watson as a secretary on 2021-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Satisfaction of charge 2 in full |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM UNIT 8 JENSEN COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1SQ |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052493490004 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT WATSON / 26/01/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE WATSON / 26/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 09/10/159 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM UNIT 10 JENSEN COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1SQ |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052493490004 |
| 10/10/1410 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE WATSON / 08/10/2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM UNIT 14 JENSEN COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1SQ UNITED KINGDOM |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/05/1415 May 2014 | COMPANY NAME CHANGED NBC SERVICE LIMITED CERTIFICATE ISSUED ON 15/05/14 |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WATSON / 01/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE WATSON / 01/10/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/10/127 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/10/1114 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MRS HANNAH LOUISE WATSON |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE OAKEY / 01/01/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/10/1029 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR NICHOLAS WALKER |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM UNIT 1 NEWPORT BUSINESS PARK NEW BRIDGE ROAD ELLESMERE PORT CH65 4LZ UNITED KINGDOM |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WATSON / 28/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE OAKEY / 28/10/2009 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR STUART ADAMSON |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM UNIT 1 NEW PORT BUSINESS PARK NEW BRIDGE ROAD RUNCORN CHESHIRE CH65 4LZ UNITED KINGDOM |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY STUART ADAMSON |
| 18/07/0818 July 2008 | SECRETARY APPOINTED MISS HANNAH LOUISE OAKEY |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM THE HEATH BUSINESS PARK RUNCORN CHESHIRE WA7 4QX |
| 05/10/075 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 34 DONNE AVENUE SPITAL WIRRAL CH63 9YH |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | S366A DISP HOLDING AGM 04/10/04 |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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