GLOBAL COLLECT SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HOGG |
| 03/07/193 July 2019 | DIRECTOR APPOINTED CORNELIS LEONARDUS MARIA MATHOT |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 11/09/1811 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN ARTRU |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 07/10/177 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/177 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/03/1713 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/03/1713 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 13/03/1713 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 13/03/1713 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED IAN TIMOTHY BENN |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED DOUGLAS LINDSAY HOGG |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED DAMIEN RAYMOND JACQUES ARTRU |
| 19/10/1519 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/10/1519 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 06/02/156 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 22/10/1422 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 22/10/1422 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 22/02/1322 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/02/1321 February 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3EA UNITED KINGDOM |
| 09/01/129 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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