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GLOBAL REGISTRATION SERVICES LIMITED

Company number 03460297

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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)
18 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
15 Dec 2022 AA Full accounts made up to 31 December 2021
14 Sep 2022 CH01 Director's details changed for Thomas Indelicarto on 3 June 2020
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
14 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
02 Jul 2021 AA Full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 1 September 2020 with updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
20 Nov 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
01 Jun 2018 AA Full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
24 May 2016 AA Full accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 16,788,457
19 May 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 16,788,457
11 Dec 2014 AP01 Appointment of Thomas Indelicarto as a director on 14 November 2014
11 Dec 2014 TM01 Termination of appointment of Richard Henley Goshorn as a director on 14 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 16,788,457