GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 16/05/2416 May 2024 | Registered office address changed from Oakwood Chertsey Road Windlesham Surrey GU20 6HY England to 7 Bell Yard London WC2A 2JR on 2024-05-16 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 12/04/2412 April 2024 | Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA |
| 12/04/2412 April 2024 | Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA |
| 10/04/2410 April 2024 | Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Oakwood Chertsey Road Windlesham Surrey GU20 6HY on 2024-04-10 |
| 16/02/2416 February 2024 | Termination of appointment of Ruth Grigor as a director on 2024-02-16 |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2022-08-31 |
| 01/09/231 September 2023 | Part of the property or undertaking has been released and no longer forms part of charge 047425500007 |
| 24/08/2324 August 2023 | Appointment of Ms Ruth Grigor as a director on 2023-08-24 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 22/12/2222 December 2022 | Satisfaction of charge 047425500008 in full |
| 21/09/2221 September 2022 | Registered office address changed from 100 Hills Road Cambridge CB2 1PH to Narrow Quay House Narrow Quay Bristol BS1 4QA on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of M&R Secretarial Services Limited as a secretary on 2022-08-23 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / SHERLY VARKEY / 28/03/2018 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / SUNNY VARKEY / 28/03/2018 |
| 02/03/202 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047425500007 |
| 02/03/202 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047425500008 |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY VARKEY |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 07/06/197 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHERUSSERIL RADHAKRISHNAN |
| 13/11/1813 November 2018 | CESSATION OF JAY SUNNY VARKEY AS A PSC |
| 13/11/1813 November 2018 | CESSATION OF DINO SUNNY VARKEY AS A PSC |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 05/12/175 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JAY SUNNY VARKEY / 06/04/2016 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 08/08/178 August 2017 | NOTIFICATION OF PSC STATEMENT ON 26/07/2017 |
| 08/08/178 August 2017 | NOTIFICATION OF PSC STATEMENT ON 26/07/2017 |
| 08/08/178 August 2017 | NOTIFICATION OF PSC STATEMENT ON 26/07/2017 |
| 08/08/178 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 19/06/1719 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RONY VALENY |
| 28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
| 16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
| 24/08/1624 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 20/05/1620 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED RONY RAM VALENY |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RAVI RAMANI |
| 12/10/1512 October 2015 | ADOPT ARTICLES 20/08/2015 |
| 23/09/1523 September 2015 | PREVEXT FROM 31/03/2015 TO 31/08/2015 |
| 20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAY VARKEY / 19/05/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI RAMANI / 19/05/2015 |
| 07/04/157 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/157 April 2015 | ADOPT ARTICLES 18/03/2015 |
| 07/04/157 April 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 2001000 |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI RAMANI / 22/05/2014 |
| 06/06/146 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAY VARKEY / 18/02/2013 |
| 21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNNY VARKEY |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 04/12/124 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH TABBERER |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED CHERUSSERIL NARAYANAN NAIR RADHAKRISHNAN |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED PROFESSOR RALPH EDWIN TABBERER |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED RAVI RAMANI |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DINO VARKEY |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/09/1015 September 2010 | |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS HULTIN |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL NELSON |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY VARKEY / 23/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNNY VARKEY / 23/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIALL CHARLES WILLIAM NELSON / 23/04/2010 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 23/04/2010 |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNNY VARKEY / 19/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HULTIN / 19/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIALL CHARLES WILLIAM NELSON / 19/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAY VARKEY / 19/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED ANDERS HULTIN |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TAYEBALI CHAKERA |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JAY SUNNY VARKEY |
| 02/03/092 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | ACCOUNT REF DATE SHORTD 27/03/06 |
| 05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | S366A DISP HOLDING AGM 03/09/04 |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 10 HILL STREET LONDON W1J 5NQ |
| 06/07/046 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 03/06/033 June 2003 | COMPANY NAME CHANGED M&R 902 LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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