GLOBAL DIGITAL SYSTEMS LIMITED

Company number 01459108

Date	Type	Description	View / Download
26 Oct 2018	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018	(2 pages)
26 Oct 2018	TM02	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of David Barnbrook as a director on 31 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017	(2 pages)
28 Nov 2017	CH01	Director's details changed for Jeremy Andrew Sutton on 28 November 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
20 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
02 Nov 2015	AD01	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 11,000	(7 pages)
03 Aug 2015	TM01	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015	(1 page)
03 Aug 2015	AP03	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Bradley Leonard Ormsby as a director on 4 March 2015	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 11,000	(7 pages)
07 Jul 2014	CH03	Secretary's details changed for Ralph Leslie Cohen on 7 July 2014	(1 page)
07 Jul 2014	CH01	Director's details changed for Mr David Barnbrook on 7 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Ralph Leslie Cohen on 7 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr David Elie Cicurel on 7 July 2014	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Clayton Hunter George Dodd as a director	(2 pages)