GLOBALCAST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Declaration of solvency |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Appointment of a voluntary liquidator |
| 21/10/2421 October 2024 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 2024-10-21 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/11/1927 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DICKINSON / 13/09/2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/02/1723 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JEAN DICKINSON / 10/02/2016 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JEAN DICKINSON / 10/02/2016 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DICKINSON / 10/02/2016 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/10/157 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/09/1411 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/10/122 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/10/114 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/09/1028 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 2ND FLOOR BROADWAY CHAMBERS 20 HAMMERSMITH BROADWAY LONDON W6 7BB |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 06/06/026 June 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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