GLOBAL ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Micro company accounts made up to 2024-08-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/05/242 May 2024 | Micro company accounts made up to 2023-08-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Director's details changed for Mrs Sylvia Rose Harrington on 2023-08-30 |
| 30/08/2330 August 2023 | Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to 46-54 High Street Ingatestone Essex CM4 9DW on 2023-08-30 |
| 30/08/2330 August 2023 | Change of details for Mrs Sylvia Rose Harrington as a person with significant control on 2023-08-30 |
| 30/08/2330 August 2023 | Change of details for Mr Russ Neil Harrington as a person with significant control on 2023-08-30 |
| 30/08/2330 August 2023 | Director's details changed for Mr Russ Neil Harrington on 2023-08-30 |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-08-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-05 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-08-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/11/1419 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS NEIL HARRINGTON / 27/05/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE HARRINGTON / 27/05/2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM THE GATEHOUSE 35 ROBJOHNS ROAD WIDFORD INDUSTRIAL ESTATE CHELMSFORD ESSEX CM1 3AG |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE HARRINGTON / 08/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS NEIL HARRINGTON / 08/06/2010 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM SUITE 3 1ST FLOOR 158 MOULSHAM STREET CHELMSFORD ESSEX CM2 0LD ENGLAND |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/04/1017 April 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 35 ROBJOHNS ROAD CHELMSFORD CM1 3AG |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSS NEIL HARRINGTON / 01/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE HARRINGTON / 01/04/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSS NEIL HARRINGTON / 17/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE HARRINGTON / 17/02/2010 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE HARRINGTON / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSS NEIL HARRINGTON / 06/11/2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/07/96 |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/08/962 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | SECRETARY RESIGNED |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 09/01/969 January 1996 | COMPANY NAME CHANGED BOYNE LIMITED CERTIFICATE ISSUED ON 10/01/96 |
| 06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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