GLOBAL TRADE SOLUTIONS LTD

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with updates

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01/04/251 April 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31

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01/10/241 October 2024 Termination of appointment of Steven Martin Wells as a director on 2024-09-30

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15/06/2415 June 2024 Confirmation statement made on 2024-06-15 with no updates

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28/03/2428 March 2024 Accounts for a small company made up to 2023-09-30

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30/11/2330 November 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/07/232 July 2023 Confirmation statement made on 2023-06-15 with no updates

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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13/07/2113 July 2021 Second filing of Confirmation Statement dated 2021-06-15

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09/07/219 July 2021 Satisfaction of charge 7 in full

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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09/01/189 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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11/01/1511 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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04/11/114 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/11/114 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/11/114 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/11/114 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/11/114 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/11/114 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES BOWE / 20/11/2010

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN WELLS / 02/02/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0924 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN WELLS / 20/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT MUSHENS / 20/11/2009

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM THE COACH HOUSE CHAMBERLAIN STREET WELLS SOMERSET BA5 2PJ

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0624 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/09/0410 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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27/11/0327 November 2003 £ NC 100000/500000 20/11/03

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27/11/0327 November 2003 NC INC ALREADY ADJUSTED 20/11/03

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10/08/0310 August 2003 DIRECTOR RESIGNED

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10/08/0310 August 2003 NEW DIRECTOR APPOINTED

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10/08/0310 August 2003 SECRETARY RESIGNED

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10/08/0310 August 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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