GLOBAL SHIPPING SERVICES GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/08/2520 August 2025 New | Termination of appointment of David Alan Jobes as a secretary on 2025-08-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 29/09/2429 September 2024 | Second filing of Confirmation Statement dated 2022-01-02 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2021-12-21 |
| 26/09/2426 September 2024 | Second filing of Confirmation Statement dated 2021-01-02 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-09-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Termination of appointment of Peter Robert Hickson as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/01/218 January 2021 | Confirmation statement made on 2021-01-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR PETER ROBERT HICKSON |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 08/01/198 January 2019 | CESSATION OF ROGER THOMAS LEITCH AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEITCH |
| 06/01/176 January 2017 | 02/01/17 Statement of Capital gbp 1231.77 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055361120006 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/1130 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1012 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 12/09/09; NO CHANGE OF MEMBERS |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 21/02/0621 February 2006 | S-DIV 19/12/05 |
| 25/01/0625 January 2006 | S-DIV 19/12/05 |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | £ NC 1000/1231 19/12/0 |
| 25/01/0625 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0625 January 2006 | SUB DIV 19/12/05 |
| 25/01/0625 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 25/01/0625 January 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | COMPANY NAME CHANGED SPH 292 LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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