Advanced company searchLink opens in new window

GLOBAL DATA SYSTEMS LIMITED

Company number 07931334

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2019 MR04 Satisfaction of charge 079313340003 in full
05 Jul 2019 MR04 Satisfaction of charge 079313340002 in full
28 Jun 2019 MR01 Registration of charge 079313340004, created on 28 June 2019
05 Jun 2019 TM01 Termination of appointment of Neil Thackray as a director on 1 June 2019
05 Jun 2019 AP01 Appointment of Mr William Rory Brown as a director on 1 June 2019
15 May 2019 AA Accounts for a small company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
10 Jan 2019 PSC05 Change of details for Briefing Media Limited as a person with significant control on 16 January 2018
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 Mar 2018 AD01 Registered office address changed from C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
09 Oct 2017 MA Memorandum and Articles of Association
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2017 MR01 Registration of charge 079313340003, created on 27 September 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
10 Feb 2017 TM01 Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
19 Sep 2016 AUD Auditor's resignation
07 May 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AD01 Registered office address changed from C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW to C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
26 Aug 2015 MR01 Registration of charge 079313340002, created on 21 August 2015
23 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2015