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GLOBAL LEGAL SEARCH & CONSULTING LIMITED

Company number 03975776

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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)
04 Jul 2017 AD01 Registered office address changed from 7th Floor 32 Cornhill London EC3V 3SG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 July 2017
30 Jun 2017 CH01 Director's details changed for Mr Colin Potter on 9 June 2017
30 Jun 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Jun 2017 PSC04 Change of details for Mr Jonathan Guy Varey as a person with significant control on 28 February 2017
30 Jun 2017 PSC07 Cessation of Colin Potter as a person with significant control on 28 February 2017
30 Jun 2017 PSC01 Notification of Jonathan Guy Varey as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Colin Potter as a person with significant control on 6 April 2016
31 Mar 2017 AP01 Appointment of Mr Colin Potter as a director on 31 March 2017
07 Mar 2017 TM01 Termination of appointment of Colin Potter as a director on 28 February 2017
28 Dec 2016 AA Micro company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 300
28 Dec 2015 AA Micro company accounts made up to 31 March 2015
20 May 2015 AD02 Register inspection address has been changed from C/O Lerman Jacobs Davis Llp 510 Centennial Park, Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
20 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 300
19 Nov 2014 AA Micro company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 300
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 300
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 300
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 240
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
27 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
28 Sep 2012 CH01 Director's details changed for Mr Jon Varey on 24 September 2012
28 Sep 2012 CH01 Director's details changed for Mr Colin Potter on 24 September 2012