GLOBAL MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
GLOBAL MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04331246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/11/2001
(23years old)
WEBSITE
www.globalmanagementservices.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3YL
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/08/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 10/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIBBY INVOICE FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
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Want to learn more about GLOBAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2001 - Present (23years) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/01/2021 - Present (3 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
29/11/2001 - 31/12/2011 (10 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
29/11/2001 - 04/08/2006 (4 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/08/2024 | Annual Accounts. (AA) | accounts | |
| 20/05/2024 | Confirmation Statement (CS01) | other | |
| 10/08/2023 | Annual Accounts. (AA) | accounts | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 09/09/2022 | Annual Accounts. (AA) | accounts | |
| 13/05/2022 | Confirmation Statement (CS01) | other | |
| 08/09/2021 | Annual Accounts. (AA) | accounts | |
| 17/05/2021 | Confirmation Statement (CS01) | other | |
| 13/01/2021 | Termination of appointment of director (TM01) | officers | |
| 13/01/2021 | Appointment of director (AP01) | officers | |
| 02/09/2020 | Annual Accounts. (AA) | accounts | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 02/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2020 | Appointment of secretary (AP03) | officers | |
| 09/12/2019 | Change of director’s details (CH01) | officers | |
| 06/12/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/12/2019 | Change of director’s details (CH01) | officers | |
| 02/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2019 | Annual Accounts. (AA) | accounts | |
| 10/05/2019 | Confirmation Statement (CS01) | other | |
| 02/07/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 07/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/08/2017 | Annual Accounts. (AA) | accounts | |
| 09/05/2017 | Confirmation Statement (CS01) | other | |
| 01/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/08/2016 | Annual Accounts. (AA) | accounts | |
| 06/05/2016 | Annual Return (AR01) | returns | |
| 09/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 22/06/2015 | Annual Accounts. (AA) | accounts | |
| 28/05/2015 | Annual Return (AR01) | returns | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 22/05/2014 | Annual Return (AR01) | returns | |
| 27/01/2014 | Change of director’s details (CH01) | officers | |
| 17/07/2013 | Annual Accounts. (AA) | accounts | |
| 29/05/2013 | Annual Return (AR01) | returns | |
| 23/10/2012 | Appointment of director (AP01) | officers | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 30/05/2012 | Annual Return (AR01) | returns | |
| 03/01/2012 | Termination of appointment of director (TM01) | officers | |
| 12/09/2011 | Annual Accounts. (AA) | accounts | |
| 27/05/2011 | Annual Return (AR01) | returns | |
| 07/07/2010 | Annual Accounts. (AA) | accounts | |
| 01/06/2010 | Annual Return (AR01) | returns | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 01/02/2010 | Change of director’s details (CH01) | officers | |
| 03/08/2009 | Annual Accounts. (AA) | accounts | |
| 19/05/2009 | Annual Return. (363A) | returns | |
| 18/11/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/11/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/08/2008 | Annual Accounts. (AA) | accounts | |
| 29/05/2008 | Annual Return. (363A) | returns | |
| 18/07/2007 | Annual Accounts. (AA) | accounts | |
| 14/05/2007 | Annual Return. (363A) | returns | |
| 04/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2006 | Annual Accounts. (AA) | accounts | |
| 12/05/2006 | Annual Return. (363A) | returns | |
| 11/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2005 | Annual Accounts. (AA) | accounts | |
| 27/05/2005 | Annual Return. (363A) | returns | |
| 31/10/2004 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 28/10/2004 | No description (RESOLUTIONS) | other | |
| 14/07/2004 | Annual Accounts. (AA) | accounts | |
| 24/05/2004 | Annual Return. (363S) | returns | |
| 03/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/01/2004 | No description (RESOLUTIONS) | other | |
| 11/12/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/08/2003 | Annual Accounts. (AA) | accounts | |
| 15/07/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/05/2003 | Annual Return. (363S) | returns | |
| 30/12/2002 | Annual Return. (363S) | returns | |
| 23/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/12/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 29/11/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 06/09/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Nellie Ann Smith (903606286) has left the board |
| 06/01/2020 | New Company Secretary Janine Al-Kazaz (926569271) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 25/10/2012 | New Board Member Edward James Winterton (914908193) Appointed |
| 05/10/2012 | New Accounts filed |
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