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GLOBAL BROADCAST INSTALLATIONS LIMITED

Company number 08184908

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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)
27 Mar 2018 CH01 Director's details changed for Mr Paul Herridge on 5 March 2018
27 Mar 2018 CH01 Director's details changed for Mrs Elizabeth Grange Herridge on 5 March 2018
27 Mar 2018 TM01 Termination of appointment of Darren Jon Hughes as a director on 26 March 2018
08 Mar 2018 AD01 Registered office address changed from 269 Streetsbrook Road Solihull West Midlands B91 1RS to Skyview House St. Neots Road Sandy SG19 1LB on 8 March 2018
04 Sep 2017 PSC01 Notification of Paul Herridge as a person with significant control on 20 September 2016
04 Sep 2017 PSC01 Notification of Elizabeth Herridge as a person with significant control on 20 September 2016
04 Sep 2017 PSC01 Notification of Peter Fell as a person with significant control on 24 September 2016
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 AP01 Appointment of Mr Darren Jon Hughes as a director on 6 October 2016
31 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Jan 2016 CH01 Director's details changed for Ms Elizabeth Grange Heald on 4 July 2015
16 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 3
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 2
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
15 May 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Feb 2014 AP01 Appointment of Mr Paul Herridge as a director
07 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
11 Jul 2013 AD01 Registered office address changed from 23 Wharf House Waterside Shirley Solihull West Midlands B90 1UE United Kingdom on 11 July 2013
21 Nov 2012 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
20 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted