GLOBAL SUPPLY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM SUITE 07, PURE OFFICES BUSINESS CENTRE APOLLO RISE SOUTHWOOD BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 0NP ENGLAND |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR JOERG ANDRIOF |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM C/O MRS ELAINE PROUD SUITE G03 FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DQ ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MICHAEL STEEN |
| 06/09/166 September 2016 | DIRECTOR APPOINTED ELAINE PROUD |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM KOKAS |
| 26/08/1626 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK LYNCH |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ROOM 111, STANSTED HOUSE THIRD AVENUE STANSTED AIRPORT ESSEX CM24 1AE |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SKEPPER |
| 24/06/1624 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER JACKSON / 20/05/2015 |
| 05/06/155 June 2015 | SECOND FILING FOR FORM AP01 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR ADAM KOKAS |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR ALAN JACKSON |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM ROOM 13 STANSTED HOUSE THIRD AVENUE STANSTED AIRPORT ESSEX CM24 1AE |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIPPEN |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIETRICH |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN SKEPPER |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHON WALKER |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID PIPPEN |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL WALKER |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MONAGHAN |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040572880006 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040572880004 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040572880005 |
| 08/07/138 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/03/1321 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 18/03/1318 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/03/1318 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/1318 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 08/07/118 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLYNN / 30/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLYNN / 30/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER DIETRICH / 30/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER DIETRICH / 30/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER DIETRICH / 30/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER DIETRICH / 30/06/2011 |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PIPPEN / 20/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIPPEN / 20/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ROBERTSON LYNCH / 30/06/2011 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRY MONAGHAN / 08/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER DIETRICH / 08/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FLYNN / 08/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIPPEN / 08/07/2010 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR STEVEN HARRY MONAGHAN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT STENHOUSE |
| 24/09/0924 September 2009 | ALTER ARTICLES 15/09/2009 |
| 24/09/0924 September 2009 | ARTICLES OF ASSOCIATION |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PORTER |
| 24/04/0924 April 2009 | ADOPT ARTICLES 08/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED DAVID PIPPEN |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM ROOM 13 STANSTED HOUSE STANSTEAD AIRPORT ESSEX CM24 1AE |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FLYNN / 06/07/2008 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | AUDITOR'S RESIGNATION |
| 17/08/0417 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0311 August 2003 | S366A DISP HOLDING AGM 16/07/03 |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0226 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 23/01/02 |
| 18/03/0218 March 2002 | S366A DISP HOLDING AGM 22/02/02 |
| 12/03/0212 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 11/04/01 |
| 04/05/014 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 11/04/01 |
| 04/05/014 May 2001 | S-DIV RECON 11/04/01 |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED NOUVELLELIGNE LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED BROOMCO (2311) LIMITED CERTIFICATE ISSUED ON 21/09/00 |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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