GLOBAL INTELLIGENT CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from 3 Fletchers Basildon SS16 5TU England to Nautilushouse Redburn Court Royal Quays North Shields NE29 6AR on 2025-03-03 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 102 CRANBROOK ROAD 2ND FLOOR, WELLESLEY HOUSE ILFORD IG1 4NH ENGLAND |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PRABU SERUMADAR / 10/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABU SERUMADAR / 10/10/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 3 FLETCHERS BASILDON ESSEX SS16 5TU ENGLAND |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
| 12/08/1612 August 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ UNITED KINGDOM |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/01/1616 January 2016 | REGISTERED OFFICE CHANGED ON 16/01/2016 FROM 47 YORK ROAD ILFORD IG1 3AD UNITED KINGDOM |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 03/06/153 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 47 YORK ROAD ILFORD ESSEX IG1 3AD |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 29/05/1429 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/01/1416 January 2014 | COMPANY NAME CHANGED GLOBAL INTELLIGENCE 4 LTD. CERTIFICATE ISSUED ON 16/01/14 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR PRABU SERUMADAR |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH THOMAS |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 2ND FLOOR, WHETSTONE 1-3 OAKLEIGH ROAD NORTH WHETSTONE LONDON N20 9HE |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUDABA ADNINA |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 22/09/1222 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUL BHUIYAN |
| 22/09/1222 September 2012 | DIRECTOR APPOINTED MRS RUDABA ADNINA |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS THOMAS CORPORATE TRUST |
| 06/09/126 September 2012 | DIRECTOR APPOINTED DR. KHAIRUL ALAM BHUIYAN |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHRIS THOMAS CORPORATE TRUST |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 23/02/1223 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHRIS THOMAS CORPORATE TRUST / 01/12/2010 |
| 06/04/116 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHRIS THOMAS CORPORATE TRUST / 01/12/2010 |
| 06/04/116 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK SHAHI |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED GI4 LTD CERTIFICATE ISSUED ON 25/06/08 |
| 10/06/0810 June 2008 | COMPANY NAME CHANGED CCT BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 11/06/08 |
| 09/06/089 June 2008 | SECRETARY APPOINTED CHRIS THOMAS CORPORATE TRUST |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MR DEEPAK KARAN SHAHI |
| 09/06/089 June 2008 | DIRECTOR APPOINTED PROF RALPH THOMAS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED CHRIS THOMAS CORPORATE TRUST |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 355A HIGH STREET NORTH MANOR PARK LONDON E12 6PQ |
| 27/05/0827 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 2ND FLOOR WHETSTONE HOUSE 1-3 OAKLEIGH ROAD NORTHWHETSTONE LONDON N20 9HE |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED SECRETARY KRISANTH THAYALAN |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED DIRECTOR KRISANTH THAYALAN |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED DIRECTOR KANNAKAI VICKRAMARAJAH |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: WHETSTONE HOUSE 1-3 OAKLEIGH ROAD NORTH WHETSTONE LONDON N20 9HE |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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