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GLOBAL DATA SYSTEMS LIMITED

Company number 07931334

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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)
25 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Aug 2024 MR01 Registration of charge 079313340005, created on 13 August 2024
30 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Apr 2024 PSC05 Change of details for Agribriefing Limited as a person with significant control on 29 April 2024
19 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
15 Dec 2023 PSC05 Change of details for Agribriefing Limited as a person with significant control on 14 December 2023
15 Dec 2023 AD01 Registered office address changed from 8 Leake Street London SE1 7NN England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 15 December 2023
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Apr 2023 CS01 Confirmation statement made on 1 February 2023 with updates
05 Apr 2023 TM01 Termination of appointment of William Rory Brown as a director on 4 April 2023
05 Apr 2023 TM01 Termination of appointment of Rupert James Levy as a director on 4 April 2023
05 Apr 2023 AP01 Appointment of Mr Spencer Henderson Wicks as a director on 4 April 2023
05 Apr 2023 AP01 Appointment of Mr Mark Ashworth as a director on 4 April 2023
19 Jan 2023 MR04 Satisfaction of charge 079313340004 in full
08 Aug 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates