GUIDEPOINT GLOBAL UK LTD

Company number 06940049 ·

Active

66 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
1 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 32 pages View document
14 Jul 2025 Director's details changed for Mr Jonathan Charles Adkins on 2024-12-01 · 2 pages View document
14 Jul 2025 Change of details for Albert Benjamin Sebag as a person with significant control on 2024-12-01 · 2 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
14 Jul 2025 Director's details changed for Albert Benjamin Sebag on 2024-12-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Group of companies' accounts made up to 2023-12-31 · 33 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 32 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
16 Feb 2022 Appointment of Mr Jonathan Charles Adkins as a director on 2021-12-01 · 2 pages View document
16 Feb 2022 Appointment of Mr John Campanella as a director on 2021-12-01 · 2 pages View document
7 Jul 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
6 Jul 2021 Director's details changed for Albert Benjamin Sebag on 2021-07-06 · 2 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
6 Jul 2021 Change of details for Albert Benjamin Sebag as a person with significant control on 2021-07-06 · 2 pages View document
15 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
24 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 21/06/2020 View document
24 Jun 2020 PSC'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 21/06/2020 View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
26 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
10 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Jul 2018 PSC'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 03/07/2018 View document
3 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 03/07/2018 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
28 Nov 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT SEBAG View document
20 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 20/07/2017 View document
18 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 17/07/2017 View document
16 Aug 2016 AUDITOR'S RESIGNATION View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
15 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
15 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 15/06/2015 View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
24 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
18 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 View document
6 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
2 Jun 2012 DISS40 (DISS40(SOAD)) View document
31 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Apr 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 Apr 2012 FIRST GAZETTE View document
30 Sep 2011 PREVSHO FROM 31/12/2010 TO 30/12/2010 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
20 Sep 2011 FIRST GAZETTE View document
15 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
22 Mar 2011 CURRSHO FROM 30/06/2010 TO 31/12/2009 View document
24 Feb 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE View document
23 Feb 2011 APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LTD View document
23 Jun 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BENJAMIN SEBAG / 21/06/2010 View document
15 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SEBAG / 22/06/2009 View document
22 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document