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GLOBAL PRIVATE SOLUTIONS LIMITED

Company number 08134425

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
05 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
20 Jul 2022 AA Micro company accounts made up to 31 December 2021
16 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 16 May 2022
11 Aug 2021 AA Micro company accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
04 May 2021 PSC04 Change of details for Mr Raymond Hickey as a person with significant control on 19 April 2021
04 May 2021 CH01 Director's details changed for Mr Raymond Hickey on 19 April 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2021 SH08 Change of share class name or designation
10 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CH01 Director's details changed for Mr Raymond Hickey on 6 January 2020
06 Jan 2020 PSC04 Change of details for Mr Raymond Hickey as a person with significant control on 6 January 2020
17 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
04 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
21 May 2018 SH10 Particulars of variation of rights attached to shares
26 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017