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GLOBAL DECONTAMINATION CONSULTANTS LTD

Company number 12413959

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AD01	Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX United Kingdom to The Old Brewery Business Centre the Old Brewery Castle Eden County Durham TS27 4SU on 4 November 2022	View PDF Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX United Kingdom to The Old Brewery Business Centre the Old Brewery Castle Eden County Durham TS27 4SU on 4 November 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of Valerie Joy Yuill as a person with significant control on 22 February 2021	View PDF Notification of Valerie Joy Yuill as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Mr John Howard Yuill as a person with significant control on 22 February 2021	View PDF Change of details for Mr John Howard Yuill as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP03	Appointment of Valerie Joy Yuill as a secretary on 16 February 2021	View PDF Appointment of Valerie Joy Yuill as a secretary on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr John Howard Yuill on 26 January 2021	View PDF Director's details changed for Mr John Howard Yuill on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC04	Change of details for Mr John Howard Yuill as a person with significant control on 26 January 2021	View PDF Change of details for Mr John Howard Yuill as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 26 January 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 26 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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GLOBAL DECONTAMINATION CONSULTANTS LTD

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