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GLOBAL DIGITAL SYSTEMS LIMITED

Company number 01459108

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
23 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	MR01	Registration of charge 014591080011, created on 1 July 2024	View PDF Registration of charge 014591080011, created on 1 July 2024 - link opens in a new window - 67 pages (67 pages)
27 Jun 2024	AP01	Appointment of Mr Liam David Wheeler as a director on 24 June 2024	View PDF Appointment of Mr Liam David Wheeler as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Dr Tim Prestidge as a director on 1 February 2024	View PDF Appointment of Dr Tim Prestidge as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mrs Danela Ward as a director on 1 January 2023	View PDF Appointment of Mrs Danela Ward as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Jeremy Andrew Sutton as a director on 30 November 2022	View PDF Termination of appointment of Jeremy Andrew Sutton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
19 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR01	Registration of charge 014591080010, created on 20 May 2022	View PDF Registration of charge 014591080010, created on 20 May 2022 - link opens in a new window - 71 pages (71 pages)
03 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
08 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR01	Registration of charge 014591080009, created on 4 December 2019	View PDF Registration of charge 014591080009, created on 4 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GLOBAL DIGITAL SYSTEMS LIMITED

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