GLOBECAST UK LIMITED

02534039
200 GRAYS INN ROAD LONDON WC1X 8XZ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 34 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2023 accounts Annual Accounts 35 Buy now
29 Sep 2022 resolution Resolution 1 Buy now
26 Sep 2022 capital Return of Allotment of shares 3 Buy now
23 Sep 2022 accounts Annual Accounts 35 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 35 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 capital Return of Allotment of shares 3 Buy now
30 Dec 2020 resolution Resolution 1 Buy now
30 Dec 2020 incorporation Memorandum Articles 9 Buy now
17 Dec 2020 accounts Annual Accounts 34 Buy now
14 Dec 2020 officers Appointment of director (Mr Antoine Guillaume Guilbaud) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Nathalie Krick) 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 29 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 25 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Termination of appointment of secretary (Randeep Singh Kamboj) 1 Buy now
07 Oct 2017 accounts Annual Accounts 23 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Oct 2016 resolution Resolution 9 Buy now
06 Oct 2016 officers Appointment of secretary (Mr Randeep Singh Kamboj) 2 Buy now
29 Sep 2016 accounts Annual Accounts 25 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2016 officers Appointment of director (Mr Philippe Jacques, Simon Bernard) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Olivier Yves Andre Barberot) 1 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 20 Buy now
03 Mar 2015 officers Appointment of director (Mr Samuel Jean Lemercier) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Francis Amedee Rolland) 1 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 officers Change of particulars for director (Francis Amedee Rolland) 2 Buy now
30 Sep 2014 officers Change of particulars for director (Ms Nathalie Krick) 2 Buy now
26 Sep 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
19 Sep 2014 accounts Annual Accounts 20 Buy now
09 Sep 2014 officers Change of particulars for director (Ms Nathalie Krick) 2 Buy now
08 Sep 2014 officers Change of particulars for director (Francis Amedee Rolland) 2 Buy now
31 Jul 2014 officers Termination of appointment of secretary (Matthew James Bovaird) 1 Buy now
02 Oct 2013 officers Appointment of director (Ms Nathalie Krick) 3 Buy now
02 Oct 2013 officers Termination of appointment of director (Marthe Leost) 1 Buy now
23 Aug 2013 annual-return Annual Return 5 Buy now
23 Aug 2013 officers Appointment of secretary (Mr Matthew James Bovaird) 1 Buy now
17 Jul 2013 accounts Annual Accounts 18 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
20 Jul 2012 accounts Annual Accounts 18 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
08 Sep 2011 officers Termination of appointment of director (Christian Pinon) 1 Buy now
08 Sep 2011 officers Appointment of director (Mr Olivier Yves Andre Barberot) 2 Buy now
01 Jul 2011 accounts Annual Accounts 18 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for director (Marthe Marie Leost) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Francis Amedee Rolland) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Christian Jean-Luc Pinon) 2 Buy now
23 Jun 2010 accounts Annual Accounts 18 Buy now
24 Aug 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
04 Aug 2009 officers Appointment terminated secretary jason madsen 1 Buy now
11 Jul 2009 accounts Annual Accounts 17 Buy now
20 Oct 2008 accounts Annual Accounts 19 Buy now
26 Aug 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
26 Aug 2008 officers Secretary's change of particulars / jason madsen / 13/11/2007 1 Buy now
30 May 2008 annual-return Return made up to 23/08/07; full list of members 4 Buy now
07 Nov 2007 accounts Annual Accounts 19 Buy now
29 Jan 2007 officers New secretary appointed 2 Buy now
29 Jan 2007 officers Secretary resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
08 Sep 2006 annual-return Return made up to 23/08/06; full list of members 7 Buy now
13 Oct 2005 accounts Annual Accounts 17 Buy now
07 Sep 2005 annual-return Return made up to 23/08/05; full list of members 7 Buy now
04 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2004 accounts Annual Accounts 17 Buy now
07 Sep 2004 annual-return Return made up to 23/08/04; full list of members 7 Buy now
17 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2003 accounts Annual Accounts 16 Buy now
05 Sep 2003 annual-return Return made up to 23/08/03; full list of members 7 Buy now
14 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Secretary's particulars changed 1 Buy now
30 Aug 2002 annual-return Return made up to 23/08/02; full list of members 8 Buy now
09 Aug 2002 accounts Annual Accounts 14 Buy now
08 Apr 2002 annual-return Return made up to 23/08/01; full list of members 8 Buy now
22 Feb 2002 officers New director appointed 2 Buy now
08 Feb 2002 officers Director resigned 1 Buy now
08 Feb 2002 officers Secretary resigned 1 Buy now
08 Feb 2002 officers Director resigned 1 Buy now
08 Feb 2002 officers Director resigned 1 Buy now
08 Feb 2002 officers New secretary appointed 2 Buy now
08 Feb 2002 officers New director appointed 2 Buy now
17 Oct 2001 accounts Annual Accounts 15 Buy now
10 Aug 2001 mortgage Particulars of mortgage/charge 4 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
06 Sep 2000 annual-return Return made up to 23/08/00; full list of members 8 Buy now
05 May 2000 officers Director resigned 1 Buy now