Global Soccer Management Ltd.

Company Name	Global Soccer Management Ltd.
Directors	Enrique Byrom and Jaime Byrom
Company Status	Active
Company Number	02594103
Category	Private Limited Company
Incorporation Date	21 March 1991(33 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Enrique Byrom
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Mexican
Status	Current
Appointed	11 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seamos House Brooks Drive Cheadle Cheshire SK8 3SA

Director Name	Mr Jaime Byrom
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mexican
Status	Current
Appointed	11 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seamos House Brooks Drive Cheadle Cheshire SK8 3SA

Secretary Name	Mr John Anthony Draper
Nationality	British
Status	Current
Appointed	03 July 1995(4 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seamos House Brooks Drive Cheadle Cheshire SK8 3SA

Director Name	The Right Honourable Lord Barnett Joel Barnett
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carrwood Hale Barns Cheshire WA15 0ED

Director Name	Raymond Whelan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 1991)
Role	Company Director
Correspondence Address	38 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7HY

Director Name	Barry Newton Whetton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 1991)
Role	Chartered Accountant
Correspondence Address	The Stables 179 Woodford Road Bramhall Stockport SK7 1QE

Secretary Name	Barry Newton Whetton
Nationality	British
Status	Resigned
Appointed	11 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 1991)
Role	Chartered Accountant
Correspondence Address	The Stables 179 Woodford Road Bramhall Stockport SK7 1QE

Director Name	Nigel Burrows
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(7 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 1991)
Role	Company Director
Correspondence Address	Greystone Head Kirkby Moor Road Kirkby Malzeard Ripon N Yorks HG4 3RU

Secretary Name	David Laurence Phillips
Nationality	British
Status	Resigned
Appointed	23 June 1993(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 July 1995)
Role	Company Director
Correspondence Address	3 The Drive Hale Barns Altrincham Cheshire WA15 8TG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	rcts.co.uk

Location

Registered Address	Seamos House Brooks Drive Cheadle Cheshire SK8 3SA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

8.3k at £1	Byrom PLC 99.99% Ordinary
1 at £1	Enrique Byrom 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

22 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
30 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
28 September 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
6 April 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
25 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
21 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
23 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
4 April 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
4 April 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 April 2016	Full accounts made up to 30 September 2015 (11 pages)
13 April 2016	Full accounts made up to 30 September 2015 (11 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 8,251 (4 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 8,251 (4 pages)
16 April 2015	Full accounts made up to 30 September 2014 (12 pages)
16 April 2015	Full accounts made up to 30 September 2014 (12 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 8,251 (4 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 8,251 (4 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 8,251 (4 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 8,251 (4 pages)
21 March 2014	Full accounts made up to 30 September 2013 (14 pages)
21 March 2014	Full accounts made up to 30 September 2013 (14 pages)
9 April 2013	Full accounts made up to 30 September 2012 (14 pages)
9 April 2013	Full accounts made up to 30 September 2012 (14 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
4 October 2012	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
28 September 2012	Full accounts made up to 31 March 2012 (14 pages)
28 September 2012	Full accounts made up to 31 March 2012 (14 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 31 March 2011 (14 pages)
4 October 2011	Full accounts made up to 31 March 2011 (14 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
10 December 2010	Full accounts made up to 31 March 2010 (14 pages)
10 December 2010	Full accounts made up to 31 March 2010 (14 pages)
25 March 2010	Director's details changed for Mr Jaime Byrom on 22 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Jaime Byrom on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Secretary's details changed for Mr John Anthony Draper on 18 March 2010 (1 page)
22 March 2010	Director's details changed for Mr Enrique Byrom on 18 February 2010 (2 pages)
22 March 2010	Secretary's details changed for Mr John Anthony Draper on 18 March 2010 (1 page)
22 March 2010	Director's details changed for Mr Enrique Byrom on 18 February 2010 (2 pages)
7 January 2010	Full accounts made up to 31 March 2009 (14 pages)
7 January 2010	Full accounts made up to 31 March 2009 (14 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 March 2008 (11 pages)
2 October 2008	Full accounts made up to 31 March 2008 (11 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
26 March 2007	Return made up to 21/03/07; full list of members (3 pages)
26 March 2007	Return made up to 21/03/07; full list of members (3 pages)
6 January 2007	Full accounts made up to 31 March 2006 (11 pages)
6 January 2007	Full accounts made up to 31 March 2006 (11 pages)
21 March 2006	Return made up to 21/03/06; full list of members (3 pages)
21 March 2006	Return made up to 21/03/06; full list of members (3 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2005	Memorandum and Articles of Association (8 pages)
2 December 2005	Memorandum and Articles of Association (8 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2005	Full accounts made up to 31 March 2005 (10 pages)
20 October 2005	Full accounts made up to 31 March 2005 (10 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
22 March 2005	Return made up to 21/03/05; full list of members (3 pages)
22 March 2005	Return made up to 21/03/05; full list of members (3 pages)
12 October 2004	Full accounts made up to 31 March 2004 (10 pages)
12 October 2004	Full accounts made up to 31 March 2004 (10 pages)
3 April 2004	Return made up to 21/03/04; full list of members (7 pages)
3 April 2004	Return made up to 21/03/04; full list of members (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: computer house station road cheadle hulme stockport cheshire SK8 7GA (1 page)
3 November 2003	Registered office changed on 03/11/03 from: computer house station road cheadle hulme stockport cheshire SK8 7GA (1 page)
30 October 2003	Full accounts made up to 31 March 2003 (10 pages)
30 October 2003	Full accounts made up to 31 March 2003 (10 pages)
8 April 2003	Return made up to 21/03/03; full list of members (7 pages)
8 April 2003	Return made up to 21/03/03; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 March 2002 (9 pages)
15 October 2002	Full accounts made up to 31 March 2002 (9 pages)
9 April 2002	Return made up to 21/03/02; full list of members (6 pages)
9 April 2002	Return made up to 21/03/02; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 March 2001 (10 pages)
27 September 2001	Full accounts made up to 31 March 2001 (10 pages)
11 May 2001	Return made up to 21/03/01; full list of members (6 pages)
11 May 2001	Return made up to 21/03/01; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
29 March 2000	Return made up to 21/03/00; full list of members (6 pages)
29 March 2000	Return made up to 21/03/00; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 March 1999 (11 pages)
22 September 1999	Full accounts made up to 31 March 1999 (11 pages)
29 March 1999	Return made up to 21/03/99; full list of members (6 pages)
29 March 1999	Return made up to 21/03/99; full list of members (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (11 pages)
14 December 1998	Full accounts made up to 31 March 1998 (11 pages)
20 May 1998	Registered office changed on 20/05/98 from: alexander house 4 station road cheadle hulme cheshire SK8 5AE (1 page)
20 May 1998	Registered office changed on 20/05/98 from: alexander house 4 station road cheadle hulme cheshire SK8 5AE (1 page)
31 March 1998	Return made up to 21/03/98; no change of members (4 pages)
31 March 1998	Return made up to 21/03/98; no change of members (4 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 March 1996	Return made up to 21/03/96; full list of members (6 pages)
31 March 1996	Return made up to 21/03/96; full list of members (6 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	New secretary appointed (2 pages)
16 May 1995	Full accounts made up to 31 March 1994 (11 pages)
16 May 1995	Full accounts made up to 31 March 1994 (11 pages)
16 May 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Global Soccer Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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