GLOBAL PROCUREMENT AND MARKETING LIMITED
Company number 11079063
- Company Overview for GLOBAL PROCUREMENT AND MARKETING LIMITED (11079063)
- Filing history for GLOBAL PROCUREMENT AND MARKETING LIMITED (11079063)
- People for GLOBAL PROCUREMENT AND MARKETING LIMITED (11079063)
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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) |
|---|---|---|---|
| 16 Dec 2024 | CS01 | Confirmation statement made on 22 November 2024 with no updates | |
| 14 Nov 2024 | AD01 | Registered office address changed from Suite 206 Burnley Business Centre Suite 206 Burnley Business Centre 2 Empire Way Burnley Lancashire BB12 6HH England to Suite 205 & 206a Burnley Business Centre 2 Empire Way Burnley Lancashire BB12 6HH on 14 November 2024 | |
| 31 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 15 Oct 2024 | AD01 | Registered office address changed from Trevaunanace Chollacott Lane Tavistock PL19 9DD England to Suite 206 Burnley Business Centre Suite 206 Burnley Business Centre 2 Empire Way Burnley Lancashire BB12 6HH on 15 October 2024 | |
| 05 Jan 2024 | PSC02 | Notification of Trevaunance Holdings Limited as a person with significant control on 5 April 2023 | |
| 05 Jan 2024 | PSC07 | Cessation of John William Smyly as a person with significant control on 5 April 2023 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 22 November 2023 with updates | |
| 21 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 21 Jun 2023 | RESOLUTIONS |
Resolutions
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| 27 May 2023 | SH02 | Sub-division of shares on 6 April 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 28 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 12 Oct 2022 | AD01 | Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ United Kingdom to Trevaunanace Chollacott Lane Tavistock PL19 9DD on 12 October 2022 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
| 24 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
| 19 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
| 23 Aug 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 23 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
| 21 Nov 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 January 2019 | |
| 27 Nov 2017 | AP03 | Appointment of Mrs Claire Smyly as a secretary on 26 November 2017 | |
| 23 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-23
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