GLOBECLOSE LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Director's details changed for Zedra Corporate Officers (Jersey) Limited on 2025-02-17

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25/03/2525 March 2025 Director's details changed for Zedra Directors (Jersey) Limited on 2025-02-17

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25/03/2525 March 2025 Director's details changed for Mr Andrew Duncan on 2025-02-17

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25/03/2525 March 2025 Secretary's details changed for Zedra Nominees (Jersey) Limited on 2025-02-17

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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16/04/2416 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Accounts for a dormant company made up to 2021-03-31

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05/08/215 August 2021 Confirmation statement made on 2021-08-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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22/06/2022 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL FAUVEL

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04/11/194 November 2019 DIRECTOR APPOINTED MR ANDREW DUNCAN

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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27/04/1827 April 2018 DIRECTOR APPOINTED MR PAUL ANTHONY FAUVEL

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR LUCIA PERCHARD

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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11/04/1711 April 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZEDRA DIRECTORS (JERSEY) LIMITED / 27/03/2017

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11/04/1711 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZEDRA NOMINEES (JERSEY) LIMITED / 27/03/2017

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA PERCHARD / 27/03/2017

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11/04/1711 April 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED / 27/03/2017

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/01/1627 January 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH CORPORATE OFFICERS (JERSEY) LIMITED / 15/01/2016

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27/01/1627 January 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED / 15/01/2016

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26/01/1626 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAYTRUST JERSEY LIMITED / 15/01/2016

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25/08/1525 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/08/1328 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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29/08/1229 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/08/1122 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON GARTON

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23/06/1123 June 2011 DIRECTOR APPOINTED MRS LUCIA PERCHARD

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMEY DWYER

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR JULIETTE DE GUELLE

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERY

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06/10/106 October 2010 CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH CORPORATE OFFICERS (JERSEY) LIMITED

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06/10/106 October 2010 CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH DIRECTORS (JERSEY) LIMITED

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06/10/106 October 2010 DIRECTOR APPOINTED MR SIMON JOHN GARTON

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/08/1027 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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27/08/1027 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAYTRUST JERSEY LIMITED / 15/08/2010

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/09/093 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/09/0810 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 DIRECTOR RESIGNED

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04/10/074 October 2007 DIRECTOR RESIGNED

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/07/0619 July 2006 DIRECTOR RESIGNED

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16/08/0516 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/08/0424 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/09/0316 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/01/0324 January 2003 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED

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05/10/005 October 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 DIRECTOR RESIGNED

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29/11/9929 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/10/991 October 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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21/09/9821 September 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/10/9722 October 1997 REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED

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01/10/971 October 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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28/06/9728 June 1997 NEW SECRETARY APPOINTED

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28/06/9728 June 1997 DIRECTOR RESIGNED

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28/06/9728 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/9728 June 1997 NEW DIRECTOR APPOINTED

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28/06/9728 June 1997 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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13/09/9613 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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15/08/9415 August 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/05/949 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94 FROM: CROWN HOUSE CROWN STREET IPSWICH IP1 3HR

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27/08/9327 August 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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08/10/928 October 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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30/10/9130 October 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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04/09/914 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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04/09/914 September 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/01/9010 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/895 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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06/09/896 September 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS

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01/03/891 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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15/04/8815 April 1988 EXEMPTION FROM APPOINTING AUDITORS 090388

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22/03/8822 March 1988 FULL ACCOUNTS MADE UP TO 31/03/85

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22/03/8822 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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22/03/8822 March 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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17/11/8717 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/8729 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/8715 August 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS

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23/05/8623 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/863 May 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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