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GLOBAL COMMUNICATION INTEGRATORS LIMITED

Company number 03963108

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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)
05 Sep 2019 TM01 Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019
07 May 2019 AP01 Appointment of Craig Mclauchlan as a director on 29 April 2019
06 May 2019 TM01 Termination of appointment of Mark David Allen as a director on 8 April 2019
06 May 2019 AP01 Appointment of Mr Timothy David Howard as a director on 29 April 2019
06 May 2019 TM02 Termination of appointment of Mark David Allen as a secretary on 8 April 2019
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 May 2018 TM01 Termination of appointment of Wayne Jason Martin as a director on 4 May 2018
10 May 2018 AP01 Appointment of Mr Adrian Albert Thirkill as a director on 4 May 2018
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
08 Jan 2018 MR04 Satisfaction of charge 3 in full
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
09 Mar 2017 SH20 Statement by Directors
09 Mar 2017 SH19 Statement of capital on 9 March 2017
  • GBP 1.00
09 Mar 2017 CAP-SS Solvency Statement dated 23/02/17
09 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
16 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
10 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders