GLOBAL NETWORK GROUP QUALITY MANAGEMENT LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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06/02/246 February 2024 Termination of appointment of Home of Hestia Limited as a director on 2023-10-25

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06/02/246 February 2024 Cessation of M.L. Lagemaat Beheer Bv as a person with significant control on 2023-10-25

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06/02/246 February 2024 Notification of Giel Marinus-Cornelis Tettelaar as a person with significant control on 2023-10-25

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06/02/246 February 2024 Appointment of Mr. Giel Marinus-Cornelis Tettelaar as a director on 2023-10-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-11-20 with no updates

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-11-20 with no updates

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10/12/2110 December 2021 Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 2020-12-01

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10/05/2110 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/12/2012 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/05/1828 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.L. LAGEMAAT BEHEER BV

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28/05/1828 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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12/07/1612 July 2016 DIRECTOR APPOINTED ROBERT TETTELAAR

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15/06/1615 June 2016 COMPANY NAME CHANGED WHITECLOUDS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/06/16

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08/04/168 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/01/1620 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/05/1528 May 2015 APPOINTMENT TERMINATED, SECRETARY QUAEDVLIEG CORPORATE SERVICES UK LIMITED

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28/05/1528 May 2015 CORPORATE SECRETARY APPOINTED OSTREA CORPORATE SERVICES UK LIMITED

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1330 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR OLAF STRASTERS

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27/11/1227 November 2012 DIRECTOR APPOINTED MS MARIA LOUISE LAGEMAAT

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27/11/1227 November 2012 CORPORATE DIRECTOR APPOINTED HOME OF HESTIA LIMITED

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20/11/1220 November 2012 CURREXT FROM 30/11/2013 TO 31/12/2013

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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