Total Documents | 172 |
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Total Pages | 534 |
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1 December 2023 | Confirmation statement made on 21 November 2023 with no updates |
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17 October 2023 | Accounts for a dormant company made up to 26 March 2023 |
21 November 2022 | Confirmation statement made on 21 November 2022 with no updates |
1 July 2022 | Accounts for a dormant company made up to 27 March 2022 |
22 November 2021 | Confirmation statement made on 21 November 2021 with no updates |
11 October 2021 | Accounts for a dormant company made up to 28 March 2021 |
16 August 2021 | Appointment of Mr Darren Heilig as a director on 12 August 2021 |
16 August 2021 | Appointment of Mr Matthew Brooks as a director on 12 August 2021 |
16 August 2021 | Termination of appointment of Simon Haben as a director on 12 August 2021 |
16 August 2021 | Termination of appointment of Elizabeth Law as a director on 12 August 2021 |
1 April 2021 | Director's details changed for Simon Haben on 1 April 2021 |
1 April 2021 | Secretary's details changed for Mr Darren Heilig on 1 April 2021 |
1 April 2021 | Director's details changed for Elizabeth Law on 1 April 2021 |
1 April 2021 | Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 |
1 April 2021 | Director's details changed for Simon Haben on 1 April 2021 |
1 April 2021 | Director's details changed for Elizabeth Law on 1 April 2021 |
1 April 2021 | Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 |
22 December 2020 | Accounts for a dormant company made up to 31 March 2020 |
23 November 2020 | Confirmation statement made on 21 November 2020 with no updates |
11 September 2020 | Termination of appointment of Martin Seidenberg as a director on 2 September 2020 |
9 September 2020 | Termination of appointment of Gary Michael Simpson as a director on 2 September 2020 |
9 September 2020 | Appointment of Mr Darren Heilig as a secretary on 2 September 2020 |
9 September 2020 | Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 |
27 March 2020 | Termination of appointment of Mark Amsden as a secretary on 26 March 2020 |
27 March 2020 | Appointment of Miss Victoria Dalby as a secretary on 26 March 2020 |
21 November 2019 | Confirmation statement made on 21 November 2019 with no updates |
4 November 2019 | Accounts for a dormant company made up to 31 March 2019 |
25 June 2019 | Appointment of Mr Mark Amsden as a secretary on 1 May 2019 |
24 June 2019 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 |
20 June 2019 | Appointment of Simon Haben as a director on 27 March 2019 |
20 June 2019 | Appointment of Elizabeth Law as a director on 27 March 2019 |
20 June 2019 | Appointment of Mr Gary Michael Simpson as a director on 27 March 2019 |
20 June 2019 | Termination of appointment of Kulbinder Kaur Dosanjh as a director on 27 March 2019 |
20 June 2019 | Appointment of Martin Seidenberg as a director on 27 March 2019 |
20 June 2019 | Termination of appointment of Victoria Dalby as a director on 27 March 2019 |
29 November 2018 | Accounts for a dormant company made up to 25 March 2018 |
26 November 2018 | Appointment of Miss Victoria Dalby as a director on 23 November 2018 |
13 November 2018 | Confirmation statement made on 8 November 2018 with no updates |
3 July 2018 | Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 |
3 July 2018 | Termination of appointment of Nicola Carroll as a director on 18 May 2018 |
3 July 2018 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 |
20 November 2017 | Confirmation statement made on 8 November 2017 with updates |
20 November 2017 | Confirmation statement made on 8 November 2017 with updates |
1 June 2017 | Accounts for a dormant company made up to 26 March 2017 |
1 June 2017 | Accounts for a dormant company made up to 26 March 2017 |
19 April 2017 | Appointment of Ms Nicola Carroll as a director on 21 March 2017 |
19 April 2017 | Appointment of Ms Nicola Carroll as a secretary on 21 March 2017 |
19 April 2017 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 21 March 2017 |
19 April 2017 | Termination of appointment of Michael John Jeavons as a director on 21 March 2017 |
19 April 2017 | Appointment of Ms Nicola Carroll as a director on 21 March 2017 |
19 April 2017 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 21 March 2017 |
19 April 2017 | Termination of appointment of Michael John Jeavons as a director on 21 March 2017 |
19 April 2017 | Appointment of Ms Nicola Carroll as a secretary on 21 March 2017 |
11 April 2017 | Resolutions
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11 April 2017 | Resolutions
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14 November 2016 | Confirmation statement made on 8 November 2016 with updates |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates |
12 September 2016 | Accounts for a dormant company made up to 27 March 2016 |
12 September 2016 | Accounts for a dormant company made up to 27 March 2016 |
9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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23 October 2015 | Appointment of Mr Michael John Jeavons as a director on 23 September 2015 |
23 October 2015 | Appointment of Mr Michael John Jeavons as a director on 23 September 2015 |
25 September 2015 | Accounts for a dormant company made up to 29 March 2015 |
25 September 2015 | Accounts for a dormant company made up to 29 March 2015 |
30 June 2015 | Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 |
30 June 2015 | Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 |
24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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13 October 2014 | Accounts for a dormant company made up to 30 March 2014 |
13 October 2014 | Accounts for a dormant company made up to 30 March 2014 |
7 March 2014 | Termination of appointment of Andrew Poole as a secretary |
7 March 2014 | Appointment of Kulbinder Kaur Dosanjh as a secretary |
7 March 2014 | Appointment of Kulbinder Kaur Dosanjh as a secretary |
7 March 2014 | Termination of appointment of Andrew Poole as a secretary |
17 February 2014 | Appointment of Kulbinder Kaur Dosanjh as a director |
17 February 2014 | Termination of appointment of Jonathan Millidge as a director |
17 February 2014 | Appointment of Kulbinder Kaur Dosanjh as a director |
17 February 2014 | Termination of appointment of Jonathan Millidge as a director |
17 February 2014 | Appointment of Emily Shiu Wai Pang as a director |
17 February 2014 | Appointment of Emily Shiu Wai Pang as a director |
28 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
28 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
24 August 2012 | Accounts for a dormant company made up to 25 March 2012 |
24 August 2012 | Accounts for a dormant company made up to 25 March 2012 |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
27 September 2011 | Accounts for a dormant company made up to 27 March 2011 |
27 September 2011 | Accounts for a dormant company made up to 27 March 2011 |
1 July 2011 | Annual return made up to 8 November 2010 with a full list of shareholders |
1 July 2011 | Annual return made up to 8 November 2010 with a full list of shareholders |
1 July 2011 | Annual return made up to 8 November 2010 with a full list of shareholders |
17 November 2010 | Secretary's details changed for Andrew Philip Poole on 17 September 2010 |
17 November 2010 | Secretary's details changed for Andrew Philip Poole on 17 September 2010 |
19 August 2010 | Accounts for a dormant company made up to 28 March 2010 |
19 August 2010 | Accounts for a dormant company made up to 28 March 2010 |
11 June 2010 | Appointment of Jonathan Varley Millidge as a director |
11 June 2010 | Appointment of Jonathan Varley Millidge as a director |
3 June 2010 | Termination of appointment of Jonathan Evans as a director |
3 June 2010 | Termination of appointment of Jonathan Evans as a director |
12 December 2009 | Accounts for a dormant company made up to 29 March 2009 |
12 December 2009 | Accounts for a dormant company made up to 29 March 2009 |
30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
7 June 2009 | Registered office changed on 07/06/2009 from 5TH floor 148 old street london EC1V 9HQ |
7 June 2009 | Registered office changed on 07/06/2009 from 5TH floor 148 old street london EC1V 9HQ |
13 November 2008 | Return made up to 08/11/08; full list of members |
13 November 2008 | Return made up to 08/11/08; full list of members |
8 October 2008 | Accounts for a dormant company made up to 30 March 2008 |
8 October 2008 | Accounts for a dormant company made up to 30 March 2008 |
2 December 2007 | Return made up to 08/11/07; no change of members |
2 December 2007 | Return made up to 08/11/07; no change of members |
21 November 2007 | Accounts for a dormant company made up to 31 March 2007 |
21 November 2007 | Accounts for a dormant company made up to 31 March 2007 |
30 November 2006 | Return made up to 08/11/06; full list of members |
30 November 2006 | Return made up to 08/11/06; full list of members |
13 June 2006 | Accounts for a dormant company made up to 31 March 2006 |
13 June 2006 | Accounts for a dormant company made up to 31 March 2006 |
17 November 2005 | Return made up to 08/11/05; full list of members |
17 November 2005 | Return made up to 08/11/05; full list of members |
26 April 2005 | Accounts for a dormant company made up to 31 March 2005 |
26 April 2005 | Accounts for a dormant company made up to 31 March 2005 |
12 November 2004 | Return made up to 08/11/04; full list of members |
12 November 2004 | Return made up to 08/11/04; full list of members |
25 June 2004 | Accounts for a dormant company made up to 31 March 2004 |
25 June 2004 | Accounts for a dormant company made up to 31 March 2004 |
17 November 2003 | Return made up to 08/11/03; full list of members |
17 November 2003 | Return made up to 08/11/03; full list of members |
26 August 2003 | Accounts for a dormant company made up to 31 March 2003 |
26 August 2003 | Accounts for a dormant company made up to 31 March 2003 |
17 June 2003 | Resolutions
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17 June 2003 | Resolutions
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16 June 2003 | Secretary resigned |
16 June 2003 | New secretary appointed |
16 June 2003 | Secretary resigned |
16 June 2003 | New secretary appointed |
10 March 2003 | Director resigned |
10 March 2003 | New director appointed |
10 March 2003 | Secretary resigned |
10 March 2003 | New secretary appointed |
10 March 2003 | New director appointed |
10 March 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 |
10 March 2003 | Registered office changed on 10/03/03 from: 152-160 city road london EC1V 2NX |
10 March 2003 | New secretary appointed |
10 March 2003 | Secretary resigned |
10 March 2003 | Director resigned |
10 March 2003 | Registered office changed on 10/03/03 from: 152-160 city road london EC1V 2NX |
10 March 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 |
9 March 2003 | Resolutions
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9 March 2003 | Resolutions
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7 March 2003 | New director appointed |
7 March 2003 | Director resigned |
7 March 2003 | Director resigned |
7 March 2003 | New director appointed |
27 February 2003 | Director resigned |
27 February 2003 | New director appointed |
27 February 2003 | Director resigned |
27 February 2003 | New director appointed |
25 February 2003 | Company name changed globaltrace LTD\certificate issued on 25/02/03 |
25 February 2003 | Company name changed globaltrace LTD\certificate issued on 25/02/03 |
8 November 2002 | Incorporation |
8 November 2002 | Incorporation |