GLOBAL ENTERPRISE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 10/06/2510 June 2025 | Notification of Richard Taylor as a person with significant control on 2025-06-01 |
| 10/06/2510 June 2025 | Director's details changed for Richard Taylor on 2025-06-01 |
| 10/06/2510 June 2025 | Withdrawal of a person with significant control statement on 2025-06-10 |
| 10/06/2510 June 2025 | Notification of Christine Taylor as a person with significant control on 2025-06-01 |
| 29/12/2429 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Registered office address changed from PO Box 539 PO Box 539 Nottingham NG3 4GW to 4 Villa Road Nottingham NG3 4GG on 2024-03-12 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/12/2127 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | NOTIFICATION OF PSC STATEMENT ON 06/11/2018 |
| 06/11/186 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2018 |
| 16/08/1816 August 2018 | NOTIFICATION OF PSC STATEMENT ON 16/08/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | COMPANY NAME CHANGED GLOBAL ENTERPRISE NETWORK LIMITED CERTIFICATE ISSUED ON 17/03/15 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O GEN LTD PO BOX 539 23 MILLVIEW ROAD NOTTINGHAM NG3 4GW |
| 18/08/1418 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH UNITED KINGDOM |
| 01/10/121 October 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 02/09/102 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH UNITED KINGDOM |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/04/096 April 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: UNIT 1A HECKINGTON BUSINESS PARK STATION ROAD SLEAFORD LINCOLNSHIRE NG34 9JH |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/046 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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