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GLOBAL BUILDING CONTROLS LIMITED

Company number 03312681

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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)
20 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
16 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Jan 2025	AD01	Registered office address changed from Unit 2 Charfield Barns Business Park Wotton Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SP to Staverton Court Staverton Cheltenham GL51 0UX on 16 January 2025	View PDF Registered office address changed from Unit 2 Charfield Barns Business Park Wotton Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SP to Staverton Court Staverton Cheltenham GL51 0UX on 16 January 2025 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-10 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Daniel John Ellis as a director on 19 September 2024	View PDF Termination of appointment of Daniel John Ellis as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP03	Appointment of Mrs Samantha Christy Hollis as a secretary	View PDF Appointment of Mrs Samantha Christy Hollis as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP03	Appointment of Mrs Samantha Hollis as a secretary on 7 September 2024	View PDF Appointment of Mrs Samantha Hollis as a secretary on 7 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM02	Termination of appointment of Shahriar Tavana as a secretary on 7 September 2024	View PDF Termination of appointment of Shahriar Tavana as a secretary on 7 September 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	PSC04	Change of details for Mr Shahriar Tavana as a person with significant control on 8 February 2021	View PDF Change of details for Mr Shahriar Tavana as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC07	Cessation of Simon Britton as a person with significant control on 8 February 2021	View PDF Cessation of Simon Britton as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2023	AP01	Appointment of Mr Daniel John Ellis as a director on 6 March 2023	View PDF Appointment of Mr Daniel John Ellis as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	AP01	Appointment of Mrs Samantha Christy Hollis as a director on 6 March 2023	View PDF Appointment of Mrs Samantha Christy Hollis as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	PSC04	Change of details for Mr Simon Britton as a person with significant control on 31 January 2023	View PDF Change of details for Mr Simon Britton as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2021	PSC01	Notification of Simon Britton as a person with significant control on 5 September 2017	View PDF Notification of Simon Britton as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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GLOBAL BUILDING CONTROLS LIMITED

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