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GLOBAL CONSOLIDATED SOLUTIONS LIMITED

Company number 04024507

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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)
17 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 375,000.5
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Dec 2013 TM01 Termination of appointment of Grant Wilkinson as a director
12 Dec 2013 AP01 Appointment of Mr James Grant David Wilkinson as a director
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AD01 Registered office address changed from 69 Endeavour Way Hythe Marina Village, Hythe Southampton Hampshire SO45 6LA England on 19 October 2010
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of David Foister as a director
23 Jul 2010 TM02 Termination of appointment of David Foister as a secretary
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
24 May 2010 AD01 Registered office address changed from 49 Cator Road London SE26 5DT United Kingdom on 24 May 2010
29 Jul 2009 363a Return made up to 30/06/09; full list of members
29 Jul 2009 288a Secretary appointed mr david richard foister
29 Jul 2009 190 Location of debenture register
29 Jul 2009 288b Appointment terminated secretary lindsay wilkinson
29 Jul 2009 353 Location of register of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from 49 cator road london SE26 5DT united kingdom
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from 34 bayes street kettering northamptonshire NN16 8EH united kingdom