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GLOBAL SUPPORT SERVICES (UK) LTD

Company number 07462040

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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)
05 Feb 2018 TM01 Termination of appointment of Philip Glen Thompson as a director on 5 February 2018
05 Feb 2018 TM02 Termination of appointment of Philip Glen Thompson as a secretary on 5 February 2018
05 Feb 2018 PSC07 Cessation of Philip Glen Thompson as a person with significant control on 5 February 2018
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
21 Dec 2017 PSC01 Notification of Philip Thompson as a person with significant control on 10 March 2017
21 Dec 2017 PSC01 Notification of Daniel Mailly as a person with significant control on 10 March 2017
21 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 21 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 30 December 2016
11 Dec 2017 AP01 Appointment of Mr Gary Malloy as a director on 1 April 2017
09 Oct 2017 AD01 Registered office address changed from 68-80 Hanbury Street London E1 5JL England to The Margolis Building C/O Tree Accountancy 5th Floor, 37 Turner Street Manchester M4 1DW on 9 October 2017
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
21 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AD01 Registered office address changed from 60 Gresham Street London EC2V 7BB to 68-80 Hanbury Street London E1 5JL on 21 April 2016
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50
09 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
01 May 2015 AP01 Appointment of Mr Leigh Allan Gillon as a director on 1 May 2015
30 Apr 2015 CH01 Director's details changed for Mr Philip Glen Thompson on 1 January 2012
12 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AD01 Registered office address changed from Suite 4 City Point Great Homer Street Liverpool Merseyside L5 3LD on 5 March 2014
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 50
20 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011