GLOBAL SUPPORT SERVICES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 05/02/235 February 2023 | Change of details for Mr Daniel Mailly as a person with significant control on 2023-02-01 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 09/01/239 January 2023 | Registered office address changed from First Floor Eastgate Castle Street Manchester M3 4LZ England to 5-9 Headstone Road Headstone Road Harrow HA1 1PD on 2023-01-09 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 14/06/2114 June 2021 | Registered office address changed from 130 Wood Street London EC2V 6DL England to First Floor Eastgate Castle Street Manchester M3 4LZ on 2021-06-14 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM EASTGATE C/O TREE ACCOUNTANCY FIRST FLOOR EASTGATE MANCHESTER M3 4LZ ENGLAND |
| 21/04/2021 April 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM GREAT OAK FARM MAG LANE LYMM WA13 0TF ENGLAND |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH GILLON |
| 29/06/1829 June 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY MALLOY |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THE MARGOLIS BUILDING C/O TREE ACCOUNTANCY 5TH FLOOR, 37 TURNER STREET MANCHESTER M4 1DW ENGLAND |
| 14/03/1814 March 2018 | RETURN OF PURCHASE OF OWN SHARES 05/02/18 TREASURY CAPITAL GBP 25 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MAILLY / 05/02/2018 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP THOMPSON |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MAILLY / 05/02/2018 |
| 05/02/185 February 2018 | CESSATION OF PHILIP GLEN THOMPSON AS A PSC |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017 |
| 21/12/1721 December 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MAILLY |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMPSON |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR GARY MALLOY |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 68-80 HANBURY STREET LONDON E1 5JL ENGLAND |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 60 GRESHAM STREET LONDON EC2V 7BB |
| 07/12/157 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR LEIGH ALLAN GILLON |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLEN THOMPSON / 01/01/2012 |
| 12/01/1512 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM SUITE 4 CITY POINT GREAT HOMER STREET LIVERPOOL MERSEYSIDE L5 3LD |
| 06/01/146 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR DANIEL JON WILLIAM MAILLY |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MAILLY |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID TAYLOR |
| 21/07/1121 July 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 99 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 3-4 CITY POINT GREAT HOMER STREET LIVERPOOL MERSEYSIDE L5 3LD UNITED KINGDOM |
| 07/06/117 June 2011 | COMPANY NAME CHANGED CP SUPPORT SERVICES UK LIMITED CERTIFICATE ISSUED ON 07/06/11 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVID TAYLOR |
| 06/06/116 June 2011 | SECRETARY APPOINTED MR PHILIP GLEN THOMPSON |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR PHILIP GLEN THOMPSON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVID TAYLOR |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR DANIEL JON WILLIAM MAILLY |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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