GLOBAL DIGITAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Ian Ayling as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 03/07/243 July 2024 | Registration of charge 014591080011, created on 2024-07-01 |
| 27/06/2427 June 2024 | Appointment of Mr Liam David Wheeler as a director on 2024-06-24 |
| 01/02/241 February 2024 | Appointment of Dr Tim Prestidge as a director on 2024-02-01 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 10/01/2310 January 2023 | Appointment of Mrs Danela Ward as a director on 2023-01-01 |
| 01/12/221 December 2022 | Termination of appointment of Jeremy Andrew Sutton as a director on 2022-11-30 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Statement of company's objects |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014591080009 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MR GLYNN CARL REECE |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW SUTTON / 28/11/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY RALPH COHEN |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 03/08/153 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 07/07/2014 |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / RALPH LESLIE COHEN / 07/07/2014 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR CLAYTON HUNTER GEORGE DODD |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANDREW SUTTON / 01/11/2013 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 11/12/1211 December 2012 | CURRSHO FROM 05/03/2013 TO 31/12/2012 |
| 17/10/1217 October 2012 | 05/03/12 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/04/1226 April 2012 | PREVSHO FROM 31/10/2012 TO 05/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED KARL SNELLING |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED JEREMY ANDREW SUTTON |
| 19/03/1219 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR DAVID ELIE CICUREL |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/03/1213 March 2012 | SECRETARY APPOINTED RALPH LESLIE COHEN |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRUCE MENZIES |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR ENGLAND |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR DAVID BARNBROOK |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR RALPH LESLIE COHEN |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MENZIES |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOOKER |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/02/1215 February 2012 | AUDITORS RESIGNATION |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 14/07/1114 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE KEITH MENZIES / 05/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOOKER / 05/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEITH MENZIES / 05/07/2010 |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 17/12/0917 December 2009 | ARTICLES OF ASSOCIATION |
| 14/12/0914 December 2009 | ADOPT ARTICLES 30/10/2009 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/094 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY |
| 30/07/0530 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | COMPANY NAME CHANGED GDS INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 24/01/05 |
| 03/08/043 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/11/0029 November 2000 | NC INC ALREADY ADJUSTED 30/08/00 |
| 29/11/0029 November 2000 | ALTER ARTICLES 30/08/00 |
| 29/11/0029 November 2000 | £ NC 5000/50000 30/08/ |
| 01/11/001 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/004 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | S252 DISP LAYING ACC 20/03/95 |
| 29/03/9529 March 1995 | S366A DISP HOLDING AGM 20/03/95 |
| 29/03/9529 March 1995 | S386 DISP APP AUDS 20/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 244/246 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7JW |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4XB |
| 20/06/9120 June 1991 | AUDITOR'S RESIGNATION |
| 14/06/9114 June 1991 | AUDITOR'S RESIGNATION |
| 11/10/9011 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9026 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | ALTER MEM AND ARTS 16/05/90 |
| 03/01/903 January 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8921 July 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 74/76 HIGH STREET ESHER SURREY KT10 9RB |
| 22/02/8822 February 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/11/795 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/795 November 1979 | CERTIFICATE OF INCORPORATION |
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