GLOBAL URBE LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-27 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/03/1616 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 Annual return made up to 27 February 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/03/1421 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PASTORE

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30/04/1330 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/03/1212 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/03/111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE PASTORE / 27/02/2010

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANFREDI NULLI / 27/02/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM WYNNIATT-HUSEY LTD CHARTERED ACCOUNTANTS 31 UPPER BROOK STREET RUGELEY STAFFORDSHIRE WS15 2DP

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/02/0829 February 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/03/071 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/03/0615 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 27 MORTIMER STREET LONDON W1T 3BL

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30/04/0430 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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12/08/0312 August 2003 SECRETARY'S PARTICULARS CHANGED

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18/07/0318 July 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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22/03/0322 March 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 DIRECTOR RESIGNED

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22/03/0322 March 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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