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GLOBAL INTEGRATION LIMITED

Company number 02902650

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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)
06 Dec 2017 MR04 Satisfaction of charge 2 in part
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 85
23 Mar 2016 AD01 Registered office address changed from 2 Wellington Business Park Dukes Ride Crowthorne Berkshire BG45 6LS to 2 Wellington Business Park Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 23 March 2016
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jun 2015 AD01 Registered office address changed from 75 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4nd to 2 Wellington Business Park Dukes Ride Crowthorne Berkshire BG45 6LS on 23 June 2015
21 May 2015 MR01 Registration of charge 029026500004, created on 8 May 2015
20 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 85
24 Dec 2014 MR01 Registration of charge 029026500003, created on 24 December 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 85
17 Dec 2013 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 17 December 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Kevan Hall on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Diane Hall on 1 October 2009