GLOBAL RELOCATION SERVICES LTD
Company number 06658699 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 24 Jan 2024 | Notification of David Pascual Alemany as a person with significant control on 2023-12-01 · 2 pages | View document |
| 24 Jan 2024 | Cessation of Fernando Pascual Alemany as a person with significant control on 2023-12-01 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 23 Jan 2024 | Cessation of David Pascual Alemany as a person with significant control on 2023-12-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2019-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 17 Nov 2021 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF England to Birchin Court 20 Birchin Lane London EC3V 9DJ on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Appointment of Benjamin Pierre Bernard Vuarchex as a director on 2021-11-11 · 2 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 8 Jun 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO PASCUAL ALEMANY | View document |
| 16 Jan 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR DAVID MALCOLM KAYE | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR AIDA DRIESPRONG | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 1 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 14 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA CARVAJAL SARANILLO DRIESPRONG / 02/08/2011 | View document |
| 8 Aug 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 02/08/2011 | View document |
| 8 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 02/08/2011 | View document |
| 8 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE UNITED KINGDOM | View document |
| 5 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 3RD FLOOR, 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 5 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 29/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA CARVAJAL SARANILLO DRIESPRONG / 29/07/2010 | View document |
| 5 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 29/07/2010 | View document |
| 16 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED AIDA CARVAJAL SARANILLO DRIESPRONG | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 5 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 03/08/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | S252 DISP LAYING ACC 05/08/2008 | View document |
| 19 Aug 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED | View document |
| 5 Aug 2008 | SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | View document |
| 29 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |