GLOBALCAD CONSULTANTS LIMITED


Registered number: 03707278
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Name: GLOBALCAD CONSULTANTS LIMITED
GLOBALCAD CONSULTANTS LTD
Address: ELM HOUSE, SHACKLEFORD ROAD, ELSTEAD, SURREY, UNITED KINGDOM, GU8 6LB
Incorporation Date: 1999-02-03

Company status: Active


Company Documents

date name form type
2022-08-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPO NETWORK LIMITED PSC02
2022-08-24 APPOINTMENT TERMINATED, DIRECTOR DARREN BOND TM01
2022-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 AA
2022-08-26 CESSATION OF DARREN PAUL BOND AS A PSC PSC07
2022-08-24 REGISTERED OFFICE CHANGED ON 24/08/2022 FROMELM HOUSE SHACKLEFORD ROADELSTEADSURREYGU8 6LBUNITED KINGDOM AD01
2022-08-24 DIRECTOR APPOINTED MRS GEMMA SLEATER AP01
2022-08-22 REGISTRATION OF A CHARGE / CHARGE CODE 037072780001 MR01
2022-08-03 CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES CS01
2022-12-05 CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES CS01
2022-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES SLEATER / 24/08/2022 CH01
2022-09-02 ALTER ARTICLES 19/08/2022 RES01
2022-08-24 DIRECTOR APPOINTED MR DANIEL JAMES SLEATER AP01
2022-04-29 REGISTERED OFFICE CHANGED ON 29/04/2022 FROMELM HOUSE SHACKLEFORD ROADELSTEADGODALMINGSURREYGU8 6LB AD01
2022-10-12 REGISTERED OFFICE CHANGED ON 12/10/2022 FROMOFFICE 9 DALTON HOUSE 60 WINDSOR AVENUELONDONSW19 2RRUNITED KINGDOM AD01
2022-08-24 APPOINTMENT TERMINATED, SECRETARY DEREK SMEETON TM02
2021-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-07-23 CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES CS01
2021-02-03 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES CS01
2020-02-04 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES CS01
2020-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 AA
2019-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES CS01
2018-02-14 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-02-15 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-09 28/02/16 TOTAL EXEMPTION SMALL AA
2016-02-04 03/02/16 FULL LIST AR01
2015-11-19 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-05 03/02/15 FULL LIST AR01
2014-11-13 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-06 03/02/14 FULL LIST AR01
2013-11-19 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-13 03/02/13 FULL LIST AR01
2013-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL BOND / 01/03/2012 CH01
2012-07-25 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM7/11 MINERVA ROADLONDONNW10 6HJ AD01
2012-11-28 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-08 03/02/12 FULL LIST AR01
2012-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL BOND / 04/02/2011 CH01
2011-02-23 03/02/11 FULL LIST AR01
2011-11-08 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL BOND / 18/02/2010 CH01
2010-06-09 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-18 03/02/10 FULL LIST AR01
2009-10-15 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2008-02-13 NEW SECRETARY APPOINTED 288a
2008-05-08 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-05-08 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BOND / 31/10/2001 288c
2008-12-21 29/02/08 PARTIAL EXEMPTION AA
2008-02-06 SECRETARY RESIGNED 288b
2007-03-07 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-03-09 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363s
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-11 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2004-04-02 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s

Last update: 2024-12-10 15:01:40