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GLOBAL MACHINERY SOLUTIONS LIMITED

Company number 04936450

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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)
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
22 May 2019 AA Full accounts made up to 31 October 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
18 Jun 2018 AA Accounts for a small company made up to 31 October 2017
06 Feb 2018 CH01 Director's details changed for Mr Peter Lindsay Banks on 6 February 2018
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
09 Jun 2017 AA Full accounts made up to 31 October 2016
06 Feb 2017 TM01 Termination of appointment of Rachael Shaw Browne as a director on 6 February 2017
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
13 May 2016 AA Accounts for a small company made up to 31 October 2015
21 Jan 2016 AP01 Appointment of Ms Rachael Shaw Browne as a director on 20 January 2016
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,684,800
16 Jul 2015 AA Accounts for a small company made up to 31 October 2014
08 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,684,800
04 Aug 2014 AA Accounts for a small company made up to 31 October 2013
28 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,684,800
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 1,684,800
10 May 2013 AA Accounts for a small company made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 October 2011
03 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of Hannah Miles as a director
23 Sep 2011 TM01 Termination of appointment of Edward Bastow as a director
05 May 2011 AA Accounts for a small company made up to 31 October 2010
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders