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GLOBAL DIGITAL SYSTEMS LIMITED

Company number 01459108

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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)
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2011 AA Accounts for a small company made up to 31 October 2010
14 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from 11-14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 14 July 2011
23 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Patrick Hooker on 5 July 2010
23 Aug 2010 CH01 Director's details changed for Bruce Keith Menzies on 5 July 2010
23 Aug 2010 CH03 Secretary's details changed for Bruce Keith Menzies on 5 July 2010
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
17 Dec 2009 MEM/ARTS Memorandum and Articles of Association
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Aug 2009 363a Return made up to 05/07/09; full list of members
09 Jun 2009 AA Accounts for a small company made up to 31 October 2008
20 Aug 2008 AA Accounts for a small company made up to 31 October 2007
23 Jul 2008 363s Return made up to 05/07/08; no change of members
22 Aug 2007 363s Return made up to 05/07/07; change of members
13 Jun 2007 AA Accounts for a small company made up to 31 October 2006
26 Sep 2006 225 Accounting reference date extended from 31/08/06 to 31/10/06
04 Aug 2006 363s Return made up to 05/07/06; full list of members
  • 363(287) ‐ Registered office changed on 04/08/06
03 Jul 2006 AA Accounts for a small company made up to 31 August 2005
26 Apr 2006 287 Registered office changed on 26/04/06 from: 2 clockhouse road farnborough hampshire GU14 7QY
30 Jul 2005 363s Return made up to 05/07/05; full list of members
30 Jun 2005 AA Accounts for a small company made up to 31 August 2004