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GLOBAL CAPITAL DIRECT LIMITED

Company number 09533880

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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 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 AD01 Registered office address changed from Ground Floor, Chiltern House St Nicholas Court 25 - 27 Castle Gate Nottingham Nottinghamshire NG1 7AR England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 16 August 2023
19 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
13 Jan 2023 AD01 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to Ground Floor, Chiltern House St Nicholas Court 25 - 27 Castle Gate Nottingham Nottinghamshire NG1 7AR on 13 January 2023
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 AD01 Registered office address changed from Suite 238 Business Design Centre 52 Upper Street, Angel London N1 0QH England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 30 June 2022
27 Jun 2022 AD01 Registered office address changed from 23 - 26 st. Albans Place London N1 0NX England to Suite 238 Business Design Centre 52 Upper Street, Angel London N1 0QH on 27 June 2022
22 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
06 Apr 2021 AD01 Registered office address changed from The Mew House 103-105 High Street Watford WD17 2DQ England to 23 - 26 st. Albans Place London N1 0NX on 6 April 2021
16 Feb 2021 CH04 Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 AD01 Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom to The Mew House 103-105 High Street Watford WD17 2DQ on 25 June 2020
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
02 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015