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GLOBAL CONSULTING PARTNERS LIMITED

Company number 04144816

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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)
12 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 50,000
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 50,000
15 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 50,000
28 Jun 2013 AA Accounts for a small company made up to 31 December 2012
17 Jun 2013 TM01 Termination of appointment of Iain Coles as a director
17 Jun 2013 TM02 Termination of appointment of Peter Coles as a secretary
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
26 Feb 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Feb 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Feb 2013 MAR Re-registration of Memorandum and Articles
26 Feb 2013 RR02 Re-registration from a public company to a private limited company
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from 3 Saint Ethelberts Close Burnham Market Norfolk PE31 8UT on 14 January 2013
03 Jul 2012 AA Full accounts made up to 31 December 2011
18 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
29 Apr 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Andrei Pavlov on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Iain Coles on 1 October 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 19/01/09; full list of members