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GLOBAL COLLECT SERVICES UK LIMITED

Company number 07901875

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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)
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
06 Jan 2016 AP01 Appointment of Damien Raymond Jacques Artru as a director on 26 November 2015
19 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
06 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
22 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
22 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
22 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
22 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
06 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
26 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
06 Jan 2014 AA Full accounts made up to 31 December 2012
05 Apr 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
21 Feb 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
13 Jan 2012 AD01 Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3EA United Kingdom on 13 January 2012
09 Jan 2012 NEWINC Incorporation