GLOBAL TECH SOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Registration of charge 082256650004, created on 2024-03-07 |
| 06/03/246 March 2024 | Registration of charge 082256650003, created on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 12/10/2312 October 2023 | Cessation of Richard Mark Lankester as a person with significant control on 2023-10-10 |
| 12/10/2312 October 2023 | Termination of appointment of Richard Mark Lankester as a director on 2023-10-10 |
| 12/10/2312 October 2023 | Termination of appointment of Tracy Jane Lankester as a director on 2023-10-10 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CESSATION OF MARCUS CHIN YAP AS A PSC |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMEDY TECH CENTRE LIMITED |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YAP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082256650001 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082256650002 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARCUS CHIN YAP / 29/09/2017 |
| 29/09/1729 September 2017 | CESSATION OF MICHELLE LACEY AS A PSC |
| 29/09/1729 September 2017 | CESSATION OF TRACY JANE LANKESTER AS A PSC |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM COPIA HOUSE GREAT CLIFFE COURT DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MRS TRACY JANE LANKESTER |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR MARCUS CHIN YAP |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR RICHARD MARK LANKESTER |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR ROD LACEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/158 December 2015 | COMPANY NAME CHANGED WHITEFIELD ART LIMITED CERTIFICATE ISSUED ON 08/12/15 |
| 05/12/155 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082256650001 |
| 02/11/152 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 18/04/1518 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1518 April 2015 | COMPANY NAME CHANGED PANDORA ENGINEERS LTD CERTIFICATE ISSUED ON 18/04/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/11/1327 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 06/11/136 November 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MRS MICHELLE LACEY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 24/09/1224 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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