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GLOBAL LEGALISATION SERVICES LTD.

Company number 04671128

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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)
13 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Jun 2024 AD01 Registered office address changed from 81 Mill Road West Drayton UB7 7EH England to 70 70 Cowcross Street London EC1M 6EJ on 19 June 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
13 Apr 2023 PSC04 Change of details for Mr John Harold Adie as a person with significant control on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Mr John Adie on 13 April 2023
20 Dec 2022 AA Micro company accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
23 Apr 2020 AD01 Registered office address changed from C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ England to 81 Mill Road West Drayton UB7 7EH on 23 April 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2018 AP01 Appointment of Mrs Tina Louise Greene as a director on 21 September 2018
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
27 Jun 2017 PSC01 Notification of John Harold Adie as a person with significant control on 25 June 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
27 Jul 2016 AP03 Appointment of Mrs Tina Louise Greene as a secretary on 11 July 2016