GLOBESIGN LIMITED

05305174
CALDER BANK MILLS CALDER BANK ROAD DEWSBURY ENGLAND WF12 9QW

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Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2024 accounts Annual Accounts 11 Buy now
17 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 157 Buy now
17 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 2 Buy now
17 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
07 May 2024 officers Appointment of director (Mr Alastair William Stephens) 2 Buy now
07 May 2024 officers Appointment of director (Mr Philippe Marie Hamers) 2 Buy now
07 May 2024 officers Termination of appointment of director (Geoffrey Brendon Wilding) 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2024 accounts Annual Accounts 11 Buy now
21 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 01/04/23 3 Buy now
19 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 01/04/23 3 Buy now
04 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/23 152 Buy now
04 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/04/23 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 accounts Annual Accounts 11 Buy now
07 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/22 141 Buy now
07 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/22 3 Buy now
17 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/04/22 1 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 accounts Annual Accounts 13 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 13 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 mortgage Registration of a charge 22 Buy now
07 Aug 2019 accounts Annual Accounts 12 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 12 Buy now
14 Sep 2018 officers Termination of appointment of director (John Joseph Snee) 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2017 mortgage Registration of a charge 66 Buy now
15 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 accounts Annual Accounts 12 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2016 accounts Annual Accounts 12 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2016 auditors Auditors Resignation Company 1 Buy now
11 Jan 2016 accounts Annual Accounts 12 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 mortgage Registration of a charge 53 Buy now
23 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Feb 2015 accounts Annual Accounts 10 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 officers Termination of appointment of director (Mark Vale) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Simon Walker) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Simon Thomas) 1 Buy now
08 Apr 2014 officers Appointment of director (Mr Geoffrey Brendon Wilding) 2 Buy now
25 Feb 2014 officers Appointment of director (Mr Geoffrey Brendon Wilding) 2 Buy now
20 Dec 2013 mortgage Registration of a charge 13 Buy now
19 Dec 2013 auditors Auditors Resignation Company 1 Buy now
18 Dec 2013 resolution Resolution 3 Buy now
14 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
10 Dec 2013 officers Change of particulars for secretary (Mr John Russell Shirt) 1 Buy now
10 Dec 2013 officers Change of particulars for director (Simon David Walker) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Mark Vale) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Simon Thomas) 2 Buy now
10 Dec 2013 officers Change of particulars for director (John Joseph Snee) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Mr John Russell Shirt) 2 Buy now
17 May 2013 accounts Annual Accounts 21 Buy now
17 Jan 2013 annual-return Annual Return 9 Buy now
04 Sep 2012 officers Termination of appointment of director (David Taylor) 1 Buy now
23 Jul 2012 officers Termination of appointment of director (Paul Hanson) 1 Buy now
18 Jul 2012 capital Return of purchase of own shares 3 Buy now
16 Jul 2012 capital Notice of cancellation of shares 4 Buy now
16 Jul 2012 resolution Resolution 2 Buy now
17 May 2012 accounts Annual Accounts 22 Buy now
13 Dec 2011 annual-return Annual Return 11 Buy now
13 Dec 2011 officers Change of particulars for director (Mark Vale) 2 Buy now
17 May 2011 accounts Annual Accounts 22 Buy now
21 Jan 2011 annual-return Annual Return 11 Buy now
04 Oct 2010 accounts Annual Accounts 22 Buy now
16 Jan 2010 annual-return Annual Return 8 Buy now
16 Jan 2010 officers Change of particulars for director (David Robert Taylor) 2 Buy now
16 Jan 2010 officers Change of particulars for director (Simon David Walker) 2 Buy now
16 Jan 2010 officers Change of particulars for director (Simon Thomas) 2 Buy now
16 Jan 2010 officers Change of particulars for director (John Russell Shirt) 2 Buy now
16 Jan 2010 officers Change of particulars for director (Mark Vale) 2 Buy now
16 Jan 2010 officers Change of particulars for director (Paul Hanson) 2 Buy now
16 Jan 2010 officers Change of particulars for director (John Joseph Snee) 2 Buy now
09 Nov 2009 accounts Annual Accounts 13 Buy now
09 Dec 2008 annual-return Return made up to 06/12/08; full list of members 6 Buy now
17 Sep 2008 accounts Annual Accounts 13 Buy now
12 Dec 2007 annual-return Return made up to 06/12/07; full list of members 4 Buy now
17 Aug 2007 accounts Annual Accounts 13 Buy now
10 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 May 2007 officers Director resigned 1 Buy now
22 Dec 2006 annual-return Return made up to 06/12/06; full list of members 11 Buy now
31 May 2006 accounts Annual Accounts 13 Buy now
16 Dec 2005 annual-return Return made up to 06/12/05; full list of members 11 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
19 Sep 2005 accounts Accounting reference date extended from 31/12/05 to 28/02/06 1 Buy now
11 May 2005 officers New director appointed 2 Buy now
11 May 2005 officers New director appointed 2 Buy now