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GLOBAL CASHBACK LTD

Company number 03731539

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Company Results (links open in a new window)
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)
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 7,500
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 7,599.9999
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 1,100
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 1,200
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
13 Nov 2014 AD01 Registered office address changed from Claremont House 95 Queens Road Brighton East Sussex BN1 3XE to Nile House Nile Street Brighton East Sussex BN1 1HW on 13 November 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
21 Mar 2014 TM02 Termination of appointment of Abn Direct Ltd as a secretary
29 Jul 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
19 Mar 2013 AD01 Registered office address changed from 2Nd Floor Claremont House 95 Queens Road Brighton East Sussex BN1 3XE on 19 March 2013
18 Mar 2013 AP04 Appointment of Abn Direct Ltd as a secretary
18 Mar 2013 CH01 Director's details changed for Mr Martyn Keith Redman on 18 March 2013
18 Mar 2013 TM02 Termination of appointment of Focus Management Services Limited as a secretary
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Stacey-Anne Keen as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
30 Mar 2011 CH04 Secretary's details changed for Focus Management Services Limited on 27 September 2010
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010