GLOBAL SOUTHERN LIMITED
| Status | ACTIVE |
| Company No. | 10596282 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2017 |
| Age | 7 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL SOUTHERN LIMITED is an active private limited company with number 10596282. It was incorporated 7 years, 4 months, 28 days ago, on 02 February 2017. The company address is 123 Wey House 15 Church Street, Weybridge, KT13 8NA, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-04
Psc name: Mr Ian David Fidler
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Mortgage satisfy charge full
Date: 12 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105962820002
Documents
Gazette filings brought up to date
Date: 29 Apr 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change to a person with significant control
Date: 28 Apr 2022
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-04
Psc name: Mr Joe Fidler
Documents
Notification of a person with significant control
Date: 28 Apr 2022
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Global Southern Holdings Limited
Notification date: 2020-12-04
Documents
Accounts with accounts type unaudited abridged
Date: 29 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Accounts with accounts type unaudited abridged
Date: 23 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-25
Old address: Albany House Claremont Lane Esher Surrey KT10 9FQ
New address: 123 Wey House 15 Church Street Weybridge KT13 8NA
Documents
Mortgage satisfy charge full
Date: 22 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105962820003
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105962820003
Charge creation date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2020
Action Date: 01 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-01
Old address: Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
New address: Albany House Claremont Lane Esher Surrey KT10 9FQ
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Cessation of a person with significant control
Date: 05 Mar 2019
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ben Oliiver Setterfield
Cessation date: 2019-01-23
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Capital cancellation shares
Date: 13 Feb 2019
Action Date: 31 Oct 2018
Category: Capital
Type: SH06
Date: 2018-10-31
Capital : 2 GBP
Documents
Capital return purchase own shares
Date: 05 Feb 2019
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 04 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105962820001
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2018
Action Date: 16 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105962820002
Charge creation date: 2018-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 04 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105962820001
Charge creation date: 2017-04-04
Documents
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