GLOBAL TELECOM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Director's details changed for Simon James Whitfield on 2022-11-30 |
| 01/12/221 December 2022 | Change of details for Alison Whitfield as a person with significant control on 2022-11-30 |
| 01/12/221 December 2022 | Change of details for Simon James Whitfield as a person with significant control on 2022-11-30 |
| 01/12/221 December 2022 | Secretary's details changed for Alison Whitfield on 2022-11-30 |
| 01/12/221 December 2022 | Director's details changed for Alison Whitfield on 2022-11-30 |
| 30/11/2230 November 2022 | Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2022-11-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | REGISTERED OFFICE CHANGED ON 21/05/2021 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 21/05/2121 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WHITFIELD / 21/05/2021 |
| 21/05/2121 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WHITFIELD / 21/05/2021 |
| 21/05/2121 May 2021 | PSC'S CHANGE OF PARTICULARS / SIMON JAMES WHITFIELD / 21/05/2021 |
| 21/05/2121 May 2021 | PSC'S CHANGE OF PARTICULARS / ALISON WHITFIELD / 21/05/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/05/195 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WHITFIELD / 16/12/2014 |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALISON WHITFIELD / 16/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WHITFIELD / 16/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/08/1431 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON WHITFIELD / 09/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITFIELD / 09/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WHITFIELD / 09/08/2011 |
| 16/08/1116 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITFIELD / 01/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON WHITFIELD / 01/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WHITFIELD / 01/06/2010 |
| 16/01/1016 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RE ISSUE SHARE CAPITAL 23/06/03 |
| 21/08/0321 August 2003 | NC INC ALREADY ADJUSTED 23/06/03 |
| 21/08/0321 August 2003 | £ NC 1000/1100 23/06/03 |
| 21/08/0321 August 2003 | RE PROPOSE DIVIDENDS 23/06/03 |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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