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GLOBAL ORDNANCE UK LIMITED

Company number 09197958

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2024	PSC01	Notification of Carrie Peace Morales as a person with significant control on 31 May 2024	View PDF Notification of Carrie Peace Morales as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC01	Notification of Marc Frederick Morales as a person with significant control on 31 May 2024	View PDF Notification of Marc Frederick Morales as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC07	Cessation of David Hawkins as a person with significant control on 31 May 2024	View PDF Cessation of David Hawkins as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC07	Cessation of Garry Roy Leach as a person with significant control on 31 May 2024	View PDF Cessation of Garry Roy Leach as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mr Marc Frederick Morales as a director on 31 May 2024	View PDF Appointment of Mr Marc Frederick Morales as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CERTNM	Company name changed maxord systems LIMITED\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed maxord systems LIMITED\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 May 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	AP01	Appointment of Mr David Hawkins as a director on 23 May 2019	View PDF Appointment of Mr David Hawkins as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2018	PSC01	Notification of David Hawkins as a person with significant control on 3 May 2018	View PDF Notification of David Hawkins as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC04	Change of details for Mr Garry Roy Leach as a person with significant control on 3 May 2018	View PDF Change of details for Mr Garry Roy Leach as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CH01	Director's details changed for Mr Garry Roy Leach on 3 October 2017	View PDF Director's details changed for Mr Garry Roy Leach on 3 October 2017 - link opens in a new window - 2 pages (2 pages)

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GLOBAL ORDNANCE UK LIMITED

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