GLOBAL EXPLORATION SERVICES LIMITED

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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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11/02/2411 February 2024 Application to strike the company off the register

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-14 with updates

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14/09/2214 September 2022 Termination of appointment of Andrew David Carr as a director on 2021-09-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM C/O C/O ANSELL FARNDELL LTD LYES FARM OFFICES CUCKFIELD ROAD BURGESS HILL WEST SUSSEX RH15 8RG

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18/01/1818 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN FRENCH

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18/05/1618 May 2016 DIRECTOR APPOINTED MR ANTHONY CHARLES HENSHAW

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/09/1523 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/09/1424 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/03/1413 March 2014 03/03/14 STATEMENT OF CAPITAL GBP 5

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM LITTLE LOWER EASE CUCKFIELD ROAD ANSTY HAYWARDS HEATH WEST SUSSEX RH17 5AL UNITED KINGDOM

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04/11/114 November 2011 Annual return made up to 22 September 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O ANSELL FARNDELL LTD LYES FARM OFFICES CUCKFIELD ROAD BURGESS HILL WEST SUSSEX RH15 8RG

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22/09/1022 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DAVID CARR / 22/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN ANTHONY FRENCH / 22/09/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/10/0725 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: LITTLE LOWER EASE CUCKFIELD ROAD ANSTY WEST SUSSEX RH17 5AL

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/12/049 December 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/04/0413 April 2004 DIRECTOR RESIGNED

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22/12/0322 December 2003 DIRECTOR RESIGNED

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22/12/0322 December 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/10/0125 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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22/09/0022 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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