| Name: |
GLOBAL SOLUTION SERVICES (UK) LIMITED
GLOBAL SOLUTION SERVICES (UK) LTD |
| Address: | 28 SOUTHWAY, CARSHALTON, SURREY, SM5 4HW |
| Incorporation Date: | 2005-12-13 |
| date | name | form type |
| 2022-05-27 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-13 | CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES | CS01 |
| 2022-12-23 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | CS01 |
| 2021-01-30 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-21 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-16 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | CS01 |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | CS01 |
| 2019-12-27 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | CS01 |
| 2019-05-24 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | CS01 |
| 2018-05-25 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-24 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-24 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2016-01-25 | 13/12/15 FULL LIST | AR01 |
| 2015-05-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | 13/12/13 FULL LIST | AR01 |
| 2014-12-16 | 13/12/14 FULL LIST | AR01 |
| 2013-06-06 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | 13/12/12 FULL LIST | AR01 |
| 2012-01-12 | 13/12/11 FULL LIST | AR01 |
| 2012-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROMC/O SKINGLE HELPS & CO, 28SOUTHWAY, CARSHALTON BEECHESSURREYSM5 4HW | AD01 |
| 2012-05-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 13/12/10 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERIC WOOD / 13/12/2009 | CH01 |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ELAINE BENJAMIN-LEACH / 13/12/2009 | CH01 |
| 2010-01-11 | 13/12/09 FULL LIST | AR01 |
| 2009-07-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-20 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-23 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2007-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-03-09 | DIRECTOR RESIGNED | 288b |
| 2007-03-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-02-27 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-03-20 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 | 225 |
| 2007-04-03 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-20 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-09 | SECRETARY RESIGNED | 288b |
| 2006-01-09 | DIRECTOR RESIGNED | 288b |
| 2006-01-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-24 20:01:22