GLOBAL TECHSOL UK LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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13/05/2513 May 2025 Cessation of Paul William Hanratty as a person with significant control on 2025-03-27

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13/05/2513 May 2025 Notification of Pecap Limited as a person with significant control on 2025-03-27

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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28/06/2428 June 2024 Confirmation statement made on 2024-06-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Micro company accounts made up to 2022-11-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/10/2117 October 2021 Micro company accounts made up to 2020-11-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/10/1928 October 2019 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HANRATTY

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HANRATTY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/06/1624 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/07/159 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/07/1422 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 47 HUNTS POND ROAD PARK GATE SOUTHAMPTON HANTS SO31 6QQ ENGLAND

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30/06/1130 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HANRATTY / 22/06/2010

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09/08/109 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HANRATTY / 22/06/2010

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 6 CARTMEL CLOSE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 5LT

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28/07/0928 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID LINDER

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/06/0830 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/07/0725 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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12/07/0512 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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05/07/055 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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28/06/0428 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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24/06/0324 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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16/08/0216 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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11/09/0011 September 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00

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12/07/0012 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 58 BELMONT ROAD LUTON BEDFORDSHIRE LU1 1LL

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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22/06/9922 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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