GLOBAL TOURISM SOLUTIONS (UK) LIMITED

03423266
UNIT 7-8 MANOR COURT EASTFIELD SCARBOROUGH YO11 3TU

Documents

Documents
Date Category Description Pages
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2024 accounts Annual Accounts 8 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 officers Termination of appointment of director (Zoe Fawcett Calway) 1 Buy now
21 Jun 2024 officers Termination of appointment of secretary (Zoe Fawcett Calway) 1 Buy now
19 Dec 2023 accounts Annual Accounts 8 Buy now
13 Dec 2023 officers Termination of appointment of director (David John James) 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 accounts Annual Accounts 8 Buy now
04 Feb 2022 officers Appointment of secretary (Mrs Zoe Fawcett Calway) 2 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Anne Veronica James) 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 8 Buy now
29 Oct 2020 accounts Annual Accounts 8 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 9 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 officers Appointment of director (Mrs Zoe Fawcett Calway) 2 Buy now
18 Dec 2018 accounts Annual Accounts 8 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 8 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2016 accounts Annual Accounts 6 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 officers Change of particulars for director (Mr Richard John Macdonald) 2 Buy now
14 Apr 2016 officers Change of particulars for director (Mrs Cathryn Helen James) 2 Buy now
13 Apr 2016 officers Change of particulars for director (David John James) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Mr David Francis John Calway) 2 Buy now
14 Dec 2015 accounts Annual Accounts 6 Buy now
14 Sep 2015 annual-return Annual Return 10 Buy now
12 Dec 2014 accounts Annual Accounts 6 Buy now
21 Nov 2014 officers Appointment of director (Mr Richard John Macdonald) 2 Buy now
15 Sep 2014 annual-return Annual Return 9 Buy now
12 Dec 2013 accounts Annual Accounts 6 Buy now
09 Dec 2013 officers Appointment of director (Mrs Cathryn Helen James) 2 Buy now
17 Sep 2013 annual-return Annual Return 8 Buy now
13 Dec 2012 accounts Annual Accounts 7 Buy now
20 Nov 2012 officers Termination of appointment of director (Nicholas Thomas) 1 Buy now
16 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 annual-return Annual Return 9 Buy now
30 Aug 2012 officers Change of particulars for director (David John James) 2 Buy now
30 Aug 2012 officers Change of particulars for director (Anne Veronica James) 2 Buy now
30 Aug 2012 officers Change of particulars for secretary (Anne Veronica James) 2 Buy now
10 Jul 2012 capital Return of Allotment of shares 4 Buy now
24 Apr 2012 officers Appointment of director (Mr David Francis John Calway) 2 Buy now
26 Oct 2011 accounts Annual Accounts 7 Buy now
20 Sep 2011 annual-return Annual Return 8 Buy now
08 Nov 2010 accounts Annual Accounts 7 Buy now
06 Oct 2010 annual-return Annual Return 8 Buy now
06 Oct 2010 officers Change of particulars for director (Professor Stephen Robert Charles Wanhill) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Anne Veronica James) 2 Buy now
06 Oct 2009 accounts Annual Accounts 8 Buy now
03 Sep 2009 annual-return Return made up to 21/08/09; full list of members 7 Buy now
24 Dec 2008 address Registered office changed on 24/12/2008 from 2ND floor centurion house 129 deansgate manchester M3 3WR 1 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from 12 alma square scarborough north yorkshire YO11 1JU 1 Buy now
20 Nov 2008 accounts Annual Accounts 7 Buy now
09 Oct 2008 annual-return Return made up to 21/08/08; no change of members 8 Buy now
07 Jan 2008 accounts Annual Accounts 7 Buy now
14 Sep 2007 annual-return Return made up to 21/08/07; no change of members 8 Buy now
09 Oct 2006 accounts Annual Accounts 7 Buy now
26 Sep 2006 annual-return Return made up to 21/08/06; full list of members 9 Buy now
08 Dec 2005 accounts Annual Accounts 7 Buy now
21 Sep 2005 annual-return Return made up to 21/08/05; full list of members 9 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
21 Jan 2005 accounts Annual Accounts 5 Buy now
30 Oct 2004 annual-return Return made up to 21/08/04; full list of members 9 Buy now
16 Dec 2003 accounts Annual Accounts 5 Buy now
01 Oct 2003 annual-return Return made up to 21/08/03; full list of members 9 Buy now
24 Jan 2003 accounts Annual Accounts 5 Buy now
18 Sep 2002 annual-return Return made up to 21/08/02; full list of members 9 Buy now
04 Jan 2002 accounts Annual Accounts 8 Buy now
22 Oct 2001 annual-return Return made up to 21/08/01; full list of members 9 Buy now
23 Jan 2001 accounts Annual Accounts 8 Buy now
07 Sep 2000 annual-return Return made up to 21/08/00; full list of members 9 Buy now
01 Nov 1999 accounts Annual Accounts 8 Buy now
17 Sep 1999 annual-return Return made up to 21/08/99; change of members 8 Buy now
29 Mar 1999 officers New director appointed 2 Buy now
01 Feb 1999 accounts Annual Accounts 8 Buy now
12 Nov 1998 capital Ad 06/11/98--------- £ si 1@1=1 £ si 20@20=400 £ ic 189/590 2 Buy now
19 Oct 1998 officers New director appointed 2 Buy now
08 Sep 1998 annual-return Return made up to 21/08/98; full list of members 6 Buy now
06 Mar 1998 capital Ad 16/01/98--------- £ si 187@1=187 £ ic 2/189 2 Buy now
02 Feb 1998 officers New director appointed 2 Buy now
02 Feb 1998 officers New director appointed 2 Buy now
02 Feb 1998 officers New director appointed 2 Buy now
20 Jan 1998 accounts Accounting reference date shortened from 31/08/98 to 31/03/98 1 Buy now
27 Oct 1997 incorporation Memorandum Articles 17 Buy now
24 Oct 1997 resolution Resolution 10 Buy now
24 Oct 1997 resolution Resolution 11 Buy now
20 Oct 1997 change-of-name Certificate Change Of Name Company 3 Buy now
16 Oct 1997 officers Secretary resigned 1 Buy now
16 Oct 1997 officers Director resigned 1 Buy now
16 Oct 1997 officers New secretary appointed 2 Buy now
16 Oct 1997 officers New director appointed 2 Buy now
16 Oct 1997 address Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
21 Aug 1997 incorporation Incorporation Company 9 Buy now