PT GLOBAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 28/01/2428 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 10/04/2310 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 128 City Road London EC1V 2NX on 2022-05-19 |
| 04/03/224 March 2022 | Confirmation statement made on 2021-12-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HAGGITH / 01/10/2019 |
| 01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER HAGGITH / 01/10/2019 |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 3RD FLOOR SOVEREIGN HOUSE 361 KING STREET HAMMERSMITH LONDON W6 9NA ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CATER |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR SIMON PETER HAGGITH |
| 07/07/177 July 2017 | SECRETARY APPOINTED MR SIMON PETER HAGGITH |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM OFFICE 249 BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM OFFICE 255 BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 168 LODGE LANE GRAYS ESSEX RM16 2TS ENGLAND |
| 04/01/134 January 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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