| Date | Description |
|---|
| 2025-05-07 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES |
| 2024-05-16 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-09-07 |
delete address C/O MCCULLOCH PEASE LIMITED 99 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4RY |
| 2023-09-07 |
insert address UNIT 1C EAGLE INDUSTRIAL ESTATE CHURCH GREEN WITNEY OXFORDSHIRE ENGLAND OX28 4YR |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
C/O MCCULLOCH PEASE LIMITED 99 PARK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RY
UNITED KINGDOM |
| 2023-07-07 |
delete company_previous_name GLOBAL SYSTEMS 3000 LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
delete address Level 18, 530 Collins Street
Melbourne Victoria 3000 |
| 2023-03-14 |
insert address Level 44, 600 Bourke Street
Melbourne Victoria 3000 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address SUITE 220 99 PARK DRIVE MILTON PARK ABINGDON UNITED KINGDOM OX14 4RY |
| 2022-04-07 |
insert address C/O MCCULLOCH PEASE LIMITED 99 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4RY |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
SUITE 220 99 PARK DRIVE
MILTON PARK
ABINGDON
OX14 4RY
UNITED KINGDOM |
| 2021-12-07 |
delete address 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE OX44 9EJ |
| 2021-12-07 |
insert address SUITE 220 99 PARK DRIVE MILTON PARK ABINGDON UNITED KINGDOM OX14 4RY |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
11 BOUNDARY BUSINESS PARK
WHEATLEY ROAD GARSINGTON
OXFORD
OXFORDSHIRE
OX44 9EJ |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-17 |
delete source_ip 79.143.179.87 |
| 2021-04-17 |
insert source_ip 75.119.136.82 |
| 2020-09-21 |
insert office_emails as..@globalsoftsys.com |
| 2020-09-21 |
insert office_emails us..@globalsoftsys.com |
| 2020-09-21 |
insert address 626 Wilshire Blvd, Suite 410
Los Angeles, CA 90017 |
| 2020-09-21 |
insert address 6th Floor 44 Wyndham Street
Central, Hong Kong |
| 2020-09-21 |
insert address 7 Bell Yard
London, WC2A 2JR |
| 2020-09-21 |
insert address Level 18, 530 Collins Street
Melbourne Victoria 3000 |
| 2020-09-21 |
insert alias Global Software Systems Pty Ltd |
| 2020-09-21 |
insert email as..@globalsoftsys.com |
| 2020-09-21 |
insert email gl..@globalsoftsys.com |
| 2020-09-21 |
insert email us..@globalsoftsys.com |
| 2020-09-21 |
insert fax +1 323 968 3569 |
| 2020-09-21 |
insert phone +1 323 968 3603 |
| 2020-09-21 |
insert phone +44 2036 031 056 |
| 2020-09-21 |
insert phone +61 (0) 39036 1852 |
| 2020-09-21 |
insert phone +852 2892 7317 |
| 2020-09-21 |
update primary_contact null => 626 Wilshire Blvd, Suite 410
Los Angeles, CA 90017 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARIDA CARDOSO |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARIDA CARDOSO |
| 2019-03-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BRANDON GILBERT |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-07-09 |
delete source_ip 213.136.88.70 |
| 2016-07-09 |
insert source_ip 79.143.179.87 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-02 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE UNITED KINGDOM OX44 9EJ |
| 2014-11-07 |
insert address 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE OX44 9EJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-10-26 |
delete source_ip 150.101.154.224 |
| 2014-10-26 |
insert source_ip 213.136.88.70 |
| 2014-10-06 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-19 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-07 |
delete address 17-19 Napier Street
Eaglehawk 3556
Australia |
| 2013-09-07 |
delete address 50 Bennet Crescent, Cowley
Oxford OX4 2UN
United Kingdom |
| 2013-09-07 |
delete email mo..@globalsoftsys.com |
| 2013-09-07 |
delete fax + 44 (0) 1865 747 743 |
| 2013-09-07 |
delete fax + 61 (0) 3 5446 1793 |
| 2013-09-07 |
delete phone + 44 (0) 1865 747 743 |
| 2013-09-07 |
delete phone + 61 (0) 3 5446 1811 |
| 2013-09-07 |
delete phone 0418509787 |
| 2013-09-07 |
delete phone 07968272175 |
| 2013-09-07 |
update primary_contact 50 Bennet Crescent, Cowley
Oxford OX4 2UN
United Kingdom => null |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address 10 BOUNDARY BUSINESS PARK, WHEATLEY ROAD GARSINGTON OXFORD ENGLAND OX44 9EJ |
| 2013-06-23 |
insert address 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD GARSINGTON OXFORD OXFORDSHIRE UNITED KINGDOM OX44 9EJ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
10 BOUNDARY BUSINESS PARK, WHEATLEY ROAD
GARSINGTON
OXFORD
OX44 9EJ
ENGLAND |
| 2012-09-05 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED MS MARGARIDA CARDOSO |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
C/O ALCOCK WATSON ASSOCIATES
167 OXFORD ROAD
OXFORD
OXFORDSHIRE
OX4 2ES |
| 2012-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARIDA ALMEIDA CARDOSO / 15/12/2011 |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILBERT |
| 2011-12-21 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRANDON GILBERT / 31/08/2010 |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
1 WESTMINSTER WAY
OXFORD
OXFORDSHIRE OX2 0PZ |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-03 |
update statutory_documents COMPANY NAME CHANGED
GLOBAL SYSTEMS 3000 LIMITED
CERTIFICATE ISSUED ON 03/06/03 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-06 |
update statutory_documents S366A DISP HOLDING AGM 31/08/01 |
| 2001-09-06 |
update statutory_documents S386 DISP APP AUDS 31/08/01 |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |