About

Registered Number: 05806338
Date of Incorporation: 04/05/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: 8-12 Coombe Road, New Malden, Surrey, KT3 4QE

 

Having been setup in 2006, Global Direct Services Plc are based in Surrey, it's status at Companies House is "Active". There are 3 directors listed as Bunyer, Celia, Farrell, Lelia, Bunyer, Kirsten Alice for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNYER, Kirsten Alice 17 October 2014 21 April 2015 1
Secretary Name Appointed Resigned Total Appointments
BUNYER, Celia 21 April 2015 - 1
FARRELL, Lelia 29 September 2014 21 April 2015 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 08 May 2015
TM01 - Termination of appointment of director 21 April 2015
AP01 - Appointment of director 21 April 2015
AP01 - Appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
AP03 - Appointment of secretary 21 April 2015
AP01 - Appointment of director 24 October 2014
TM01 - Termination of appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AP03 - Appointment of secretary 29 September 2014
TM02 - Termination of appointment of secretary 29 September 2014
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 10 May 2013
CH01 - Change of particulars for director 07 February 2013
CH01 - Change of particulars for director 07 February 2013
CH01 - Change of particulars for director 27 December 2012
CH01 - Change of particulars for director 27 December 2012
CH03 - Change of particulars for secretary 27 December 2012
AD01 - Change of registered office address 21 December 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 14 May 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
NEWINC - New incorporation documents 04 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.