GLOBAL PROCUREMENT SERVICES LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-13 · Charges
(E)Instrument
2024-05-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-05-03 · Charges
(E)Instrument
2024-05-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-05-03 · Charges
(E)Instrument
2024-05-03 · Other
(E)Certificate of Registration of Charge
2024-05-03 · Charges
(E)Certificate of Registration of Charge
2024-05-03 · Charges
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-01-10 · Charges
(E)Instrument
2023-01-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-10 · Charges
(E)Instrument
2023-01-10 · Other
(E)Certificate of Registration of Charge
2023-01-10 · Charges
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)Amended document
2017-11-07 · Other
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-30 · Charges
(E)Certificate of Registration of Charge
2011-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-08 · Charges
(E)Certificate of Registration of Charge
2010-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-29 · Share Related
(E)FSC1 - Return of Allotments
2004-01-29 · Share Related
(E)Ordinary resolution
2004-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1997-02-25 · Annual Return
(E)FIB - Return of allotments
1997-02-25 · Other
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
Certificate of Incorporation on Change of Name
1996-12-23 · Name Change
(E)Special resolution for change of name
1996-12-23 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)Annual return
1994-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-01 · Other
(E)Special resolution
1993-06-23 · Other
Certificate of Incorporation on Change of Name
1993-06-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)Memorandum & Articles of Association
1993-01-05 · Memorandum & Articles
(E)Statutory Declaration
1993-01-05 · Other
Certificate of Incorporation
1993-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-13 | |
| (E)Instrument | Other | 2024-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-03 | |
| (E)Instrument | Other | 2024-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-03 | |
| (E)Instrument | Other | 2024-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-10 | |
| (E)Instrument | Other | 2023-01-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-10 | |
| (E)Instrument | Other | 2023-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)Amended document | Other | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-29 | |
| (E)Ordinary resolution | Other | 2004-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FIB - Return of allotments | Other | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-23 | |
| (E)Special resolution for change of name | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FIB - Return of allotments | Other | 1993-07-01 | |
| (E)Special resolution | Other | 1993-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-05 | |
| (E)Statutory Declaration | Other | 1993-01-05 | |
| Certificate of Incorporation | Incorporation | 1993-01-05 |
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