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GLOBAL BLUE MARKETING SERVICES LIMITED

Company number 04152719

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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 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
31 Dec 2023 AA Full accounts made up to 31 March 2023
22 Dec 2023 AP01 Appointment of Mr Derrick Philip Hardman as a director on 22 December 2023
04 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
01 Feb 2023 AA Full accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
31 Jan 2022 AP01 Appointment of Ms Roxane Helene Frederique Dufour as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Loic Emile Andre Jenouvrier as a director on 31 January 2022
22 Dec 2021 AA Full accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
01 Sep 2020 MR04 Satisfaction of charge 041527190004 in full
01 Sep 2020 MR04 Satisfaction of charge 1 in full
01 Sep 2020 MR04 Satisfaction of charge 2 in full
01 Sep 2020 MR04 Satisfaction of charge 041527190003 in full
01 Sep 2020 MR04 Satisfaction of charge 041527190005 in full
18 Feb 2020 AA Full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
13 Nov 2019 TM01 Termination of appointment of James Morris as a director on 11 November 2019
04 Feb 2019 AD01 Registered office address changed from 11th Floor Gw2 Great West House Great West Road Brentford London TW8 9HU to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU on 4 February 2019
01 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
05 Sep 2018 AA Full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
30 Nov 2017 MR01 Registration of charge 041527190005, created on 28 November 2017