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