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GLOBAL EXECUTIVE MANAGEMENT SYSTEMS LIMITED

Company number SC511278

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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)
02 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
24 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
26 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
14 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with updates
10 May 2017 SH08 Change of share class name or designation
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 SH02 Sub-division of shares on 14 April 2017
05 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the 88 ordinary shares of £1 each in the issued share capital of the company be sub-divided into 880 ordinary shares of £0.10 each 14/04/2017
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 88
19 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-21
  • GBP 1