| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-20 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-12 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-04 => 2020-12-30 |
| 2020-03-26 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE EVARD-WILLIAMS |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLIAMS |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-04 |
| 2019-12-04 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-11-07 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2019-11-07 |
insert address HALLIDAYS MILL LONDON ROAD CHALFORD STROUD GLOUCESTERSHIRE ENGLAND GL6 8NR |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HALDANE WILLIAMS / 04/03/2019 |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HALDANE WILLIAMS / 29/08/2018 |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HALDANE WILLIAMS / 06/02/2019 |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HALDANE WILLIAMS / 29/08/2018 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HALDANE WILLIAMS / 06/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HALDANE WILLIAMS |
| 2018-02-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-16 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-07 |
delete address 58-60 BERNERS STREET LONDON W1T 3JS |
| 2016-01-07 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-01 => 2015-12-31 |
| 2014-11-07 |
update account_ref_day 28 => 31 |
| 2014-11-07 |
update account_ref_month 2 => 3 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-04-07 |
delete address 58-60 BERNERS STREET LONDON UNITED KINGDOM W1T 3JS |
| 2014-04-07 |
insert address 58-60 BERNERS STREET LONDON W1T 3JS |
| 2014-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-05 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-06-25 |
insert company_previous_name GLOBAL TALENT SOLUTIONS LIMITED |
| 2013-06-25 |
update name GLOBAL TALENT SOLUTIONS LIMITED => GLOBAL TALENT MATRIX LIMITED |
| 2013-04-18 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY CLIVE WILLIAMS |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CLIVE WILLIAMS |
| 2013-03-04 |
update statutory_documents COMPANY NAME CHANGED GLOBAL TALENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 04/03/13 |
| 2013-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |