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7 GLOBAL SYSTEMS LIMITED

Company number 07617630

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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 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2016 AP01 Appointment of Mr Andrew Parr as a director on 1 November 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
27 Feb 2015 TM01 Termination of appointment of Miklos Michael Alexa as a director on 4 February 2015
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
01 May 2014 CH01 Director's details changed for Miklos Michael Alexa on 1 April 2014
01 May 2014 CH01 Director's details changed for Dr Timothy Mirfield Cooke on 1 April 2014
17 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Oct 2013 AD01 Registered office address changed from Pyle House 136-137 Pyle Street Newport Isle of Wight PO30 1JW on 7 October 2013
09 May 2013 AP01 Appointment of Timothy Mirfield Cooke as a director
09 May 2013 AP01 Appointment of Miklos Michael Alexa as a director
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
08 May 2013 AD02 Register inspection address has been changed
25 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
19 Jul 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
19 Jul 2011 AD01 Registered office address changed from 42 Venture West New Greenham Park Newbury Berkshire RG19 6HN United Kingdom on 19 July 2011
28 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)