Global Graphics Software LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 1995)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HEIGHTS TECHNOLOGY LIMITED
HEIGHTS DIGITAL LIMITED
HARLEQUIN LIMITED
Company type | Private Limited Company, Active |
Company Number | 02049413 |
Record last updated | Thursday, December 14, 2023 3:09:50 AM UTC |
Official Address | 2 Floor Building 2030 Cambourne Business Park Bourn There are 2 companies registered at this street |
Postal Code | CB236DW |
Sector | Business and domestic software development |
Visits
Document Type | Publication date | Download link | |
Notices | Dec 14, 2023 | Notices to creditors | |
Notices | Dec 14, 2023 | Appointment of liquidators | |
Notices | Dec 14, 2023 | Resolutions for winding-up | |
Registry | Sep 1, 2022 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Aug 31, 2022 | Resignation of one Secretary (a man) | |
Registry | Aug 31, 2022 | Appointment of a man as Secretary | |
Registry | Jun 27, 2022 | Resignation of one Secretary (a man) | |
Registry | Jun 27, 2022 | Appointment of a man as Managing Director and Director | |
Registry | Dec 17, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 17, 2021 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 24, 2020 | Resignation of one Director (a man) | |
Registry | Jan 2, 2020 | Appointment of a man as Director and Ceo | |
Registry | Apr 6, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2018 | Appointment of a man as Director and Chartered Accountant | |
Registry | Jun 21, 2016 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Apr 29, 2015 | Annual accounts | |
Registry | Jan 2, 2015 | Annual return | |
Financials | Aug 11, 2014 | Annual accounts | |
Registry | Aug 5, 2014 | Change of particulars for director | |
Registry | Aug 5, 2014 | Change of particulars for director 2049... | |
Registry | Aug 5, 2014 | Change of particulars for secretary | |
Registry | Dec 31, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 31, 2013 | Annual return | |
Registry | Dec 31, 2013 | Resignation of one Director | |
Registry | Oct 23, 2013 | Return of allotment of shares | |
Financials | Oct 1, 2013 | Amended accounts | |
Registry | Sep 25, 2013 | Resignation of one Director | |
Financials | Sep 4, 2013 | Annual accounts | |
Registry | Jul 15, 2013 | Annual return | |
Registry | Apr 12, 2013 | Statement of companies objects | |
Registry | Apr 12, 2013 | Alteration to memorandum and articles | |
Financials | Apr 10, 2013 | Annual accounts | |
Registry | Apr 8, 2013 | Statement of capital | |
Registry | Apr 8, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Apr 8, 2013 | Solvency statement | |
Registry | Apr 8, 2013 | Reduce issued capital 09 | |
Registry | Jan 25, 2013 | Annual return | |
Registry | Oct 31, 2012 | Resignation of one Director | |
Registry | Jul 16, 2012 | Annual return | |
Financials | Jul 11, 2012 | Annual accounts | |
Financials | Jun 29, 2012 | Annual accounts 2836... | |
Registry | Feb 14, 2012 | Appointment of a man as Director | |
Registry | Jan 26, 2012 | Annual return | |
Registry | Nov 25, 2011 | Change of name 10 | |
Registry | Nov 25, 2011 | Notice of change of name nm01 - resolution | |
Financials | Oct 31, 2011 | Annual accounts | |
Registry | Aug 11, 2011 | Annual return | |
Financials | Jun 29, 2011 | Annual accounts | |
Registry | Jan 25, 2011 | Annual return | |
Registry | Nov 19, 2010 | Change of particulars for director | |
Registry | Nov 19, 2010 | Change of registered office address | |
Financials | Sep 17, 2010 | Annual accounts | |
Registry | Aug 12, 2010 | Annual return | |
Registry | Aug 12, 2010 | Change of particulars for director | |
Registry | Aug 12, 2010 | Change of particulars for director 2836... | |
Financials | May 12, 2010 | Annual accounts | |
Registry | Jan 25, 2010 | Annual return | |
Registry | Jan 25, 2010 | Notification of single alternative inspection location | |
Registry | Jan 25, 2010 | Change of particulars for director | |
Registry | Jan 25, 2010 | Change of particulars for director 2049... | |
Financials | Nov 5, 2009 | Annual accounts | |
Financials | Oct 1, 2009 | Annual accounts 2836... | |
Registry | Aug 27, 2009 | Change in situation or address of registered office | |
Registry | Jul 16, 2009 | Annual return | |
Registry | May 21, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 27, 2009 | Annual return | |
Registry | Jan 6, 2009 | Appointment of a man as Director | |
Registry | Dec 21, 2008 | Appointment of a man as Director 2836... | |
Registry | Nov 2, 2008 | Alteration to memorandum and articles | |
Registry | Oct 8, 2008 | Annual return | |
Financials | Aug 1, 2008 | Annual accounts | |
Registry | Jul 7, 2008 | Appointment of a man as Director | |
Registry | Jul 4, 2008 | Resignation of a director | |
Financials | Jul 2, 2008 | Annual accounts | |
Registry | Jul 1, 2008 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Jun 20, 2008 | Resignation of one Director (a man) | |
Registry | Jun 19, 2008 | Notice of increase in nominal capital | |
Registry | Jun 19, 2008 | £ nc 1000/1500000 | |
Registry | Jan 30, 2008 | Annual return | |
Financials | Nov 26, 2007 | Annual accounts | |
Financials | Oct 31, 2007 | Annual accounts 2836... | |
Registry | Aug 10, 2007 | Annual return | |
Registry | Jan 15, 2007 | Annual return 2049... | |
Registry | Jan 15, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 29, 2006 | Annual accounts | |
Registry | Nov 20, 2006 | Change in situation or address of registered office | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Oct 11, 2006 | Particulars of a mortgage or charge | |
Registry | Aug 23, 2006 | Annual return | |
Registry | Feb 28, 2006 | Appointment of a secretary | |
Registry | Feb 28, 2006 | Appointment of a director | |
Registry | Feb 15, 2006 | Resignation of a secretary | |
Registry | Jan 25, 2006 | Annual return | |
Registry | Jan 25, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 19, 2005 | Annual accounts | |
Registry | Jul 18, 2005 | Annual return | |
Financials | Apr 9, 2005 | Annual accounts | |
Financials | Apr 9, 2005 | Annual accounts 2836... | |