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GLOBAL INVACOM HOLDINGS LIMITED

Company number 06743598

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
20 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
08 Mar 2023	AP01	Appointment of Mr Gordon Blaikie as a director on 9 December 2022	View PDF Appointment of Mr Gordon Blaikie as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Anthony Brian Taylor as a director on 9 December 2022	View PDF Termination of appointment of Anthony Brian Taylor as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
22 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Malcolm John Burrell as a director on 1 July 2021	View PDF Termination of appointment of Malcolm John Burrell as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
03 Feb 2021	TM01	Termination of appointment of David Jonathan Wren Fugeman as a director on 30 November 2020	View PDF Termination of appointment of David Jonathan Wren Fugeman as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 59 pages (59 pages)
28 Aug 2020	MR01	Registration of charge 067435980005, created on 28 August 2020	View PDF Registration of charge 067435980005, created on 28 August 2020 - link opens in a new window - 8 pages (8 pages)
28 Aug 2020	MR01	Registration of charge 067435980004, created on 28 August 2020	View PDF Registration of charge 067435980004, created on 28 August 2020 - link opens in a new window - 35 pages (35 pages)
25 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 54 pages (54 pages)
27 Nov 2018	MR01	Registration of charge 067435980003, created on 26 November 2018	View PDF Registration of charge 067435980003, created on 26 November 2018 - link opens in a new window - 33 pages (33 pages)
20 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 50 pages (50 pages)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 46 pages (46 pages)
28 Jun 2017	MR01	Registration of charge 067435980002, created on 22 June 2017	View PDF Registration of charge 067435980002, created on 22 June 2017 - link opens in a new window - 26 pages (26 pages)
16 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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