GLOBAL SUBSTATION SOLUTIONS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-03 with updates

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12/03/2412 March 2024 Second filing of Confirmation Statement dated 2020-03-03

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12/03/2412 March 2024 Second filing of Confirmation Statement dated 2022-03-03

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-03 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/03/2221 March 2022 Confirmation statement made on 2022-03-03 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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28/04/2028 April 2020 Confirmation statement made on 2020-03-03 with updates

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 ADOPT ARTICLES 18/09/2019

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10/10/1910 October 2019 19/09/19 STATEMENT OF CAPITAL GBP 7407.00

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10/10/1910 October 2019 18/09/2019

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10/10/1910 October 2019 Statement of capital following an allotment of shares on 2019-09-19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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07/03/167 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/03/154 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DE SOUSA / 25/09/2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DE SOUSA / 25/09/2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DE SOUSA / 25/09/2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DE SOUSA / 26/09/2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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05/03/145 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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11/03/1311 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 SECOND FILING WITH MUD 02/03/12 FOR FORM AR01

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05/03/125 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 RETURN OF PURCHASE OF OWN SHARES

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19/05/1119 May 2011 06/05/11 STATEMENT OF CAPITAL GBP 8000

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, THE QUADRUS CENTRE, WOODSTOCK, WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9PF

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08/03/118 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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16/12/1016 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAMIR KARAGIC

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29/07/1029 July 2010 STATEMENT OF COMPANY'S OBJECTS

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29/07/1029 July 2010 SEC 175 06/07/2010

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BUCKLE (DECEASED)

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18/03/1018 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/03/1018 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK BUCKLE (DECEASED) / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE DE SOUSA / 17/03/2010

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIR KARAGIC / 17/03/2010

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY MOORE / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BONE / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MOORE / 17/03/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIR KARAGIC / 10/02/2010

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24/09/0924 September 2009 GBP IC 8000/6400 23/07/09 GBP SR [email protected]=1600

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/05/0918 May 2009 PURCHASE SHARES £40000 LOAN 02/05/2009

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUCKLE / 01/11/2008

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29/04/0929 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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07/10/067 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006 S366A DISP HOLDING AGM 13/07/06

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02/03/062 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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