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Globalcom Ltd

Documents

Total Documents145
Total Pages528

Filing History

24 January 2024Confirmation statement made on 24 January 2024 with no updates
11 December 2023Micro company accounts made up to 31 March 2023
27 January 2023Confirmation statement made on 24 January 2023 with no updates
7 December 2022Micro company accounts made up to 31 March 2022
24 January 2022Confirmation statement made on 24 January 2022 with no updates
20 December 2021Micro company accounts made up to 31 March 2021
25 January 2021Confirmation statement made on 24 January 2021 with no updates
16 November 2020Micro company accounts made up to 31 March 2020
24 January 2020Confirmation statement made on 24 January 2020 with no updates
5 December 2019Micro company accounts made up to 31 March 2019
25 January 2019Confirmation statement made on 24 January 2019 with no updates
11 December 2018Micro company accounts made up to 31 March 2018
25 January 2018Confirmation statement made on 24 January 2018 with no updates
13 November 2017Micro company accounts made up to 31 March 2017
13 November 2017Micro company accounts made up to 31 March 2017
10 February 2017Confirmation statement made on 24 January 2017 with updates
10 February 2017Confirmation statement made on 24 January 2017 with updates
8 May 2016Total exemption small company accounts made up to 31 March 2016
8 May 2016Total exemption small company accounts made up to 31 July 2015
8 May 2016Total exemption small company accounts made up to 31 March 2016
8 May 2016Total exemption small company accounts made up to 31 July 2015
21 April 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016
21 April 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
6 May 2015Total exemption small company accounts made up to 31 July 2014
6 May 2015Total exemption small company accounts made up to 31 July 2014
28 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
29 April 2014Total exemption small company accounts made up to 31 July 2013
29 April 2014Total exemption small company accounts made up to 31 July 2013
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
18 July 2013Termination of appointment of Megumi Komiya as a director
18 July 2013Termination of appointment of Megumi Komiya as a director
4 April 2013Total exemption small company accounts made up to 31 July 2012
4 April 2013Total exemption small company accounts made up to 31 July 2012
25 January 2013Annual return made up to 24 January 2013 with a full list of shareholders
25 January 2013Annual return made up to 24 January 2013 with a full list of shareholders
10 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
10 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
7 December 2011Register inspection address has been changed
7 December 2011Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER on 7 December 2011
7 December 2011Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER on 7 December 2011
7 December 2011Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER on 7 December 2011
7 December 2011Register inspection address has been changed
24 October 2011Total exemption small company accounts made up to 31 July 2011
24 October 2011Total exemption small company accounts made up to 31 July 2011
28 January 2011Annual return made up to 24 January 2011 with a full list of shareholders
28 January 2011Annual return made up to 24 January 2011 with a full list of shareholders
20 January 2011Total exemption small company accounts made up to 31 July 2010
20 January 2011Total exemption small company accounts made up to 31 July 2010
12 April 2010Annual return made up to 24 January 2010 with a full list of shareholders
12 April 2010Annual return made up to 24 January 2010 with a full list of shareholders
9 April 2010Director's details changed for Dr Jean Luc Renaud on 24 January 2010
9 April 2010Director's details changed for Dr Jean Luc Renaud on 24 January 2010
9 April 2010Director's details changed for Dr Megumi Komiya on 24 January 2010
9 April 2010Director's details changed for Dr Megumi Komiya on 24 January 2010
8 February 2010Total exemption small company accounts made up to 31 July 2009
8 February 2010Total exemption small company accounts made up to 31 July 2009
2 February 2009Return made up to 24/01/09; full list of members
2 February 2009Return made up to 24/01/09; full list of members
12 January 2009Total exemption small company accounts made up to 31 July 2008
12 January 2009Total exemption small company accounts made up to 31 July 2008
24 January 2008Return made up to 24/01/08; full list of members
24 January 2008Return made up to 24/01/08; full list of members
23 November 2007Total exemption small company accounts made up to 31 July 2007
23 November 2007Total exemption small company accounts made up to 31 July 2007
26 January 2007Return made up to 24/01/07; full list of members
26 January 2007Return made up to 24/01/07; full list of members
2 January 2007Total exemption small company accounts made up to 31 July 2006
2 January 2007Total exemption small company accounts made up to 31 July 2006
21 February 2006Total exemption small company accounts made up to 31 July 2005
21 February 2006Total exemption small company accounts made up to 31 July 2005
26 January 2006Secretary's particulars changed;director's particulars changed
26 January 2006Director's particulars changed
26 January 2006Secretary's particulars changed;director's particulars changed
26 January 2006Director's particulars changed
26 January 2006Return made up to 24/01/06; full list of members
26 January 2006Return made up to 24/01/06; full list of members
18 April 2005Secretary's particulars changed;director's particulars changed
18 April 2005Secretary's particulars changed;director's particulars changed
18 April 2005Secretary's particulars changed;director's particulars changed
18 April 2005Secretary's particulars changed;director's particulars changed
4 April 2005Secretary's particulars changed;director's particulars changed
4 April 2005Secretary's particulars changed;director's particulars changed
4 April 2005Director's particulars changed
4 April 2005Secretary's particulars changed;director's particulars changed
4 April 2005Secretary's particulars changed;director's particulars changed
4 April 2005Director's particulars changed
14 February 2005Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 February 2005Return made up to 24/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 January 2005Total exemption small company accounts made up to 31 July 2004
11 January 2005Total exemption small company accounts made up to 31 July 2004
30 January 2004Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 January 2004Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 December 2003Total exemption small company accounts made up to 31 July 2003
22 December 2003Total exemption small company accounts made up to 31 July 2003
5 December 2003Accounting reference date extended from 30/04/03 to 31/07/03
5 December 2003Accounting reference date extended from 30/04/03 to 31/07/03
29 January 2003Return made up to 24/01/03; full list of members
29 January 2003Return made up to 24/01/03; full list of members
23 January 2003Total exemption small company accounts made up to 30 April 2002
23 January 2003Total exemption small company accounts made up to 30 April 2002
25 February 2002Return made up to 24/01/02; full list of members
25 February 2002Total exemption small company accounts made up to 30 April 2001
25 February 2002Return made up to 24/01/02; full list of members
25 February 2002Total exemption small company accounts made up to 30 April 2001
21 March 2001Return made up to 24/01/01; full list of members
21 March 2001Return made up to 24/01/01; full list of members
31 January 2001Accounts for a small company made up to 30 April 2000
31 January 2001Accounts for a small company made up to 30 April 2000
2 January 2001Accounts for a small company made up to 30 April 1999
2 January 2001Accounts for a small company made up to 30 April 1999
2 January 2001Registered office changed on 02/01/01 from: 339-340 upper street london N1 0PD
2 January 2001Registered office changed on 02/01/01 from: 339-340 upper street london N1 0PD
31 January 2000Return made up to 24/01/00; full list of members
31 January 2000Return made up to 24/01/00; full list of members
29 June 1999Accounts for a small company made up to 30 April 1998
29 June 1999Accounts for a small company made up to 30 April 1998
15 February 1999Return made up to 24/01/99; no change of members
  • 363(288) ‐ Director resigned
15 February 1999Return made up to 24/01/99; no change of members
  • 363(288) ‐ Director resigned
20 April 1998Accounts for a small company made up to 30 April 1997
20 April 1998Accounts for a small company made up to 30 April 1997
19 February 1998Director resigned
19 February 1998Return made up to 24/01/98; full list of members
19 February 1998Director resigned
19 February 1998Return made up to 24/01/98; full list of members
6 March 1997Secretary resigned
6 March 1997Secretary resigned
6 March 1997New secretary appointed
6 March 1997Return made up to 24/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
6 March 1997Return made up to 24/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
6 March 1997New secretary appointed
14 January 1997New director appointed
14 January 1997New director appointed
14 January 1997Accounts for a small company made up to 30 April 1996
14 January 1997Accounts for a small company made up to 30 April 1996
5 March 1996Accounts for a small company made up to 30 April 1995
5 March 1996Accounts for a small company made up to 30 April 1995
25 February 1996Return made up to 24/01/96; no change of members
25 February 1996Return made up to 24/01/96; no change of members
30 March 1995Accounts for a small company made up to 30 April 1994
30 March 1995Accounts for a small company made up to 30 April 1994
24 January 1991Incorporation
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