GLOBAL SITE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
13/01/2513 January 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08 |
13/01/2513 January 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
21/08/2321 August 2023 | Appointment of Morton Fraser Secretaries Limited as a secretary on 2023-08-21 |
21/02/2321 February 2023 | Appointment of Joshua David Dundon as a director on 2023-02-20 |
17/02/2317 February 2023 | Cessation of Bryan Paul Galat as a person with significant control on 2023-01-03 |
17/02/2317 February 2023 | Change of details for Hilde Umdasch as a person with significant control on 2023-01-03 |
17/02/2317 February 2023 | Termination of appointment of Jeffery Barclay Davis as a director on 2023-01-03 |
17/02/2317 February 2023 | Cessation of Harley Cliffe Karseboom as a person with significant control on 2023-01-03 |
17/02/2317 February 2023 | Cessation of Jeffery Barclay Davis as a person with significant control on 2023-01-03 |
17/02/2317 February 2023 | Notification of Hilde Umdasch as a person with significant control on 2022-06-24 |
17/02/2317 February 2023 | Notification of Alfred Umdasch as a person with significant control on 2022-06-24 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/10/2219 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM C/O MORTON FRASER LLP ST. MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM |
08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
05/08/195 August 2019 | ARTICLES OF ASSOCIATION |
05/08/195 August 2019 | ALTER ARTICLES 17/07/2019 |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROTHRO |
07/11/187 November 2018 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
18/10/1818 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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