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GLOBAL SINGLE SOURCE LIMITED

Company number 04811611

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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)
23 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 July 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 250
22 Dec 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 250
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 250
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 250
17 Sep 2014 CH01 Director's details changed for Mr Peter George Evans on 17 September 2014
29 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Nov 2013 AD01 Registered office address changed from C/O Cedar Associates 97 Clarendon Avenue Leamington Spa Warwickshire CV32 5PF on 18 November 2013
30 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
30 Jul 2013 TM01 Termination of appointment of a director
30 Jul 2013 TM01 Termination of appointment of Paul Rees as a director
17 Jul 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jul 2013 SH06 Cancellation of shares. Statement of capital on 8 July 2013
  • GBP 50
08 Jul 2013 SH03 Purchase of own shares.
29 May 2013 MR01 Registration of charge 048116110001
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Paul Rees on 25 June 2010