- Company Overview for GLOBAL BUILDING CONTROLS LIMITED (03312681)
- Filing history for GLOBAL BUILDING CONTROLS LIMITED (03312681)
- People for GLOBAL BUILDING CONTROLS LIMITED (03312681)
- Charges for GLOBAL BUILDING CONTROLS LIMITED (03312681)
- Insolvency for GLOBAL BUILDING CONTROLS LIMITED (03312681)
- More for GLOBAL BUILDING CONTROLS LIMITED (03312681)
| 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 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
| 21 Feb 2019 | CH01 | Director's details changed for Mr Shahriar Tavana on 21 February 2019 | |
| 21 Feb 2019 | CH01 | Director's details changed for Mr Shahriar Tavana on 21 February 2019 | |
| 08 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
| 12 Sep 2018 | CH01 | Director's details changed for Mr Simon Britton on 12 September 2018 | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Oct 2017 | MR01 | Registration of charge 033126810003, created on 29 September 2017 | |
| 29 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 5 September 2017
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| 05 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
| 04 Aug 2017 | PSC07 | Cessation of Paul Martin as a person with significant control on 4 August 2017 | |
| 04 Aug 2017 | PSC07 | Cessation of Simon Britton as a person with significant control on 4 August 2017 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 25 Nov 2016 | TM01 | Termination of appointment of Paul Clyde Martin as a director on 21 November 2016 | |
| 09 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 20 Feb 2015 | TM01 | Termination of appointment of Stuart David Brown as a director on 7 May 2014 | |
| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Jun 2014 | SH06 |
Cancellation of shares. Statement of capital on 7 May 2014
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| 18 Jun 2014 | SH06 |
Cancellation of shares. Statement of capital on 7 May 2014
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| 18 Jun 2014 | SH03 | Purchase of own shares. | |
| 18 Feb 2014 | AR01 | Annual return made up to 4 February 2014 with full list of shareholders |