GLOBAL SITE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 16/10/2416 October 2024 | Registered office address changed from C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 2024-10-16 |
| 19/09/2419 September 2024 | Liquidators' statement of receipts and payments to 2024-07-17 |
| 23/09/2323 September 2023 | Liquidators' statement of receipts and payments to 2023-07-17 |
| 19/01/2319 January 2023 | Termination of appointment of Claire Louise Guest as a director on 2022-12-21 |
| 19/01/2319 January 2023 | Termination of appointment of Robert John Guest as a director on 2022-12-21 |
| 29/04/2229 April 2022 | Director's details changed for Mr Robert John Guest on 2022-04-28 |
| 29/04/2229 April 2022 | Director's details changed for Mrs Claire Louise Guest on 2022-04-28 |
| 29/04/2229 April 2022 | Secretary's details changed for Mrs Claire Louise Guest on 2022-04-28 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Registered office address changed from Room G40a Bretby Business Park Ashby Road Burton-on-Trent DE15 0YZ England to Room G65 Bretby Business Park Ashby Road Burton-on-Trent DE15 0YZ on 2021-09-30 |
| 29/09/2129 September 2021 | Current accounting period shortened from 2020-09-30 to 2020-09-29 |
| 01/07/211 July 2021 | Registered office address changed from Suite 3 Anson Court Horninglow Street Burton-on-Trent DE14 1NG England to Room G40a Bretby Business Park Ashby Road Burton-on-Trent DE15 0YZ on 2021-07-01 |
| 03/02/213 February 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL SOUTHALL / 30/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 09/08/199 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM SUITE 3 ANSON COURT HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NG ENGLAND |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM SUITE 4 ANSON COURT HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NG |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE PHIPPS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR STEVEN PAUL SOUTHALL |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON STENNETT |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR JASON SELBERT STENNETT |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/10/129 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GUEST / 11/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/03/0221 March 2002 | RECLASSIFIED 04/03/02 |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: BRETBY BUSINESS PARK BRETBY BURTON ON TRENT STAFFORDSHIRE DE15 0YZ |
| 05/10/015 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 19 HURST LANE CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B34 7HS |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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