GLOBAL SITE SOLUTIONS LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08

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13/01/2513 January 2025 Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21

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15/10/2415 October 2024 Confirmation statement made on 2024-10-07 with no updates

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

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17/10/2317 October 2023 Confirmation statement made on 2023-10-07 with no updates

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12/09/2312 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/08/2321 August 2023 Appointment of Morton Fraser Secretaries Limited as a secretary on 2023-08-21

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21/02/2321 February 2023 Appointment of Joshua David Dundon as a director on 2023-02-20

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17/02/2317 February 2023 Cessation of Bryan Paul Galat as a person with significant control on 2023-01-03

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17/02/2317 February 2023 Change of details for Hilde Umdasch as a person with significant control on 2023-01-03

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17/02/2317 February 2023 Termination of appointment of Jeffery Barclay Davis as a director on 2023-01-03

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17/02/2317 February 2023 Cessation of Harley Cliffe Karseboom as a person with significant control on 2023-01-03

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17/02/2317 February 2023 Cessation of Jeffery Barclay Davis as a person with significant control on 2023-01-03

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17/02/2317 February 2023 Notification of Hilde Umdasch as a person with significant control on 2022-06-24

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17/02/2317 February 2023 Notification of Alfred Umdasch as a person with significant control on 2022-06-24

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

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19/10/2219 October 2022 Accounts for a dormant company made up to 2021-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-07 with no updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-10-07 with no updates

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

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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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

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08/07/208 July 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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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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05/08/195 August 2019 ARTICLES OF ASSOCIATION

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05/08/195 August 2019 ALTER ARTICLES 17/07/2019

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN PROTHRO

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07/11/187 November 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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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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