GLOBAL INFOSYS LIMITED

03859864
3RD FLOOR BANK HOUSE 7 ST. JOHN'S ROAD HARROW HA1 2EY

Documents

Documents
Date Category Description Pages
07 Jan 2025 accounts Annual Accounts 16 Buy now
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Dec 2023 accounts Annual Accounts 10 Buy now
30 Dec 2022 accounts Annual Accounts 9 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Oct 2022 mortgage Registration of a charge 14 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2021 accounts Annual Accounts 10 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2021 accounts Annual Accounts 8 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 capital Notice of cancellation of shares 4 Buy now
22 Oct 2020 capital Return of purchase of own shares 3 Buy now
19 Aug 2020 officers Appointment of director (Mr Tariq Charles Anthony Husain) 2 Buy now
01 May 2020 officers Termination of appointment of director (Arun Ravindranathan) 1 Buy now
27 Nov 2019 mortgage Registration of a charge 29 Buy now
31 Oct 2019 accounts Annual Accounts 8 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 7 Buy now
27 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 accounts Annual Accounts 7 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 4 Buy now
19 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2015 accounts Annual Accounts 4 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
02 Jun 2014 accounts Annual Accounts 4 Buy now
24 Feb 2014 officers Termination of appointment of director (Prakash Kurup) 1 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
18 Oct 2013 officers Termination of appointment of secretary (Ritu Prasad) 1 Buy now
06 Feb 2013 accounts Annual Accounts 5 Buy now
15 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2012 officers Appointment of director (Mr Prakash Divaker Kurup) 2 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 5 Buy now
21 Oct 2011 annual-return Annual Return 4 Buy now
21 Oct 2011 officers Termination of appointment of secretary (Chetan Deshmukh) 1 Buy now
21 Oct 2011 officers Appointment of secretary (Ms Ritu Prasad) 1 Buy now
11 Aug 2011 officers Appointment of director (Mr Shailesh Virendra Patel) 2 Buy now
08 Jul 2011 officers Appointment of secretary (Mr Chetan Deshmukh) 1 Buy now
30 Jun 2011 accounts Annual Accounts 4 Buy now
15 Oct 2010 annual-return Annual Return 3 Buy now
12 Oct 2010 accounts Annual Accounts 4 Buy now
03 Mar 2010 officers Termination of appointment of secretary (Shailesh Patel) 1 Buy now
25 Nov 2009 accounts Annual Accounts 6 Buy now
19 Nov 2009 annual-return Annual Return 4 Buy now
19 Nov 2009 officers Change of particulars for director (Mr. Arun Ravindranathan) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr. Arun Ravindranathan) 1 Buy now
16 Nov 2009 officers Termination of appointment of director (Arun Ravindranathan) 1 Buy now
16 Nov 2009 officers Appointment of director (Mr. Arun Ravindranathan) 1 Buy now
16 Nov 2009 officers Termination of appointment of director (Congress Director Ltd) 1 Buy now
10 Nov 2009 officers Change of particulars for corporate director (Global Infosys Ltd) 1 Buy now
10 Nov 2009 officers Appointment of corporate director (Global Infosys Ltd) 1 Buy now
15 Oct 2008 annual-return Return made up to 15/10/08; full list of members 3 Buy now
15 Oct 2008 officers Director's change of particulars / congress director LTD / 01/01/2008 1 Buy now
10 Oct 2008 accounts Annual Accounts 6 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD 1 Buy now
17 Jan 2008 accounts Annual Accounts 5 Buy now
16 Oct 2007 annual-return Return made up to 15/10/07; full list of members 2 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers New director appointed 1 Buy now
19 Feb 2007 accounts Annual Accounts 6 Buy now
08 Dec 2006 annual-return Return made up to 15/10/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
20 Dec 2005 annual-return Return made up to 15/10/05; full list of members 6 Buy now
29 Jan 2005 accounts Annual Accounts 5 Buy now
08 Nov 2004 annual-return Return made up to 15/10/04; full list of members 7 Buy now
08 Nov 2004 officers Secretary resigned 1 Buy now
08 Nov 2004 officers New secretary appointed 2 Buy now
07 Jul 2004 annual-return Return made up to 15/10/03; full list of members 7 Buy now
12 Feb 2004 accounts Annual Accounts 10 Buy now
04 Feb 2004 accounts Annual Accounts 10 Buy now
29 Sep 2003 annual-return Return made up to 15/10/02; full list of members 7 Buy now
07 May 2003 officers New director appointed 2 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
21 Feb 2002 officers Director resigned 1 Buy now
08 Nov 2001 annual-return Return made up to 15/10/01; full list of members 7 Buy now
22 Oct 2001 officers Director resigned 1 Buy now
17 Aug 2001 accounts Annual Accounts 5 Buy now
20 Dec 2000 capital Ad 31/10/99-30/09/00 £ si 39998@1 2 Buy now
19 Dec 2000 officers New director appointed 2 Buy now
10 Dec 2000 annual-return Return made up to 15/10/00; full list of members 6 Buy now
24 Feb 2000 accounts Accounting reference date extended from 31/10/00 to 31/03/01 1 Buy now
19 Oct 1999 officers New director appointed 2 Buy now
19 Oct 1999 officers New secretary appointed;new director appointed 2 Buy now
19 Oct 1999 officers Secretary resigned 1 Buy now
19 Oct 1999 officers Director resigned 1 Buy now
15 Oct 1999 incorporation Incorporation Company 16 Buy now