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GLOBAL FINANCIAL SOLUTIONS LIMITED

Company number 04243277

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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)
21 Feb 2024 MA Memorandum and Articles of Association
21 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratifications of the decisions made by the sole of the director 15/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 AD01 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 5 December 2023
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
19 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
17 Aug 2022 AP01 Appointment of Mrs Georgia Lee Norman as a director on 12 August 2022
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
19 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
23 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 28 June 2021
25 Aug 2021 TM02 Termination of appointment of Georgia Lee Norman as a secretary on 1 August 2021
25 Aug 2021 AP03 Appointment of Mr Jan Tibor Bardua as a secretary on 1 August 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/11/2021
15 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
10 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 28 June 2019
10 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 28 June 2020
22 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 28 June 2020
11 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 28 June 2019
12 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 22.10.2020 and 10/11/2020
02 Jul 2020 AA Unaudited abridged accounts made up to 30 September 2019
06 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 28/06/2019
07 Aug 2019 AA Unaudited abridged accounts made up to 30 September 2018
25 Jul 2019 CS01 28/06/19 Statement of Capital gbp 17500.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 06/03/2020 and 10/11/2020
11 Jul 2018 PSC08 Notification of a person with significant control statement
04 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates