GLOBAL BILLING LIMITED

Company number 09208140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2020 PSC04 Change of details for Mr Timothy Alexander Cannon as a person with significant control on 12 February 2020
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 PSC04 Change of details for Mr Timothy Alexander Cannon as a person with significant control on 1 January 2017
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
23 Sep 2019 PSC04 Change of details for Mr Timothy Alexander Cannon as a person with significant control on 1 January 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
12 Sep 2018 CH01 Director's details changed for Mr Timothy Alexander Cannon on 1 January 2017
09 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CH01 Director's details changed for Mr Timothy Alexander Cannon on 1 January 2017
20 Jan 2017 CH04 Secretary's details changed for Keystone Law Limited on 4 November 2016
07 Nov 2016 AD01 Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX to 48 Chancery Lane London WC2A 1JF on 7 November 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 2,000
24 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
08 Jul 2015 AD01 Registered office address changed from Second Floor Audley House 13 Palace Street London SW1E 5HX England to 2nd Floor Audley House 13 Palace Street London SW1E 5HX on 8 July 2015
30 Jun 2015 AD01 Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP England to Second Floor Audley House 13 Palace Street London SW1E 5HX on 30 June 2015
30 Jun 2015 AP04 Appointment of Keystone Law Limited as a secretary on 30 June 2015
04 May 2015 CH01 Director's details changed for Mr Timothy Alexander Cannon on 4 May 2015
04 May 2015 CH01 Director's details changed for Mr Roger Peter Arthur Stebler on 4 May 2015
24 Nov 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
12 Nov 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Hudson House 8 Tavistock Street London WC2E 7PP on 12 November 2014