GLOBALNET IT INNOVATIONS LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Cessation of Robert David Burdett as a person with significant control on 2025-01-02

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16/04/2516 April 2025 Notification of Robert David Burdett as a person with significant control on 2025-01-02

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06/01/256 January 2025 Termination of appointment of Robert David Burdett as a secretary on 2025-01-02

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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03/01/253 January 2025 Termination of appointment of Paul Simon Gauci as a director on 2025-01-02

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03/01/253 January 2025 Change of details for Mr Robert David Burdett as a person with significant control on 2025-01-02

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-10 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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03/05/233 May 2023 Change of details for Mr Robert David Burdett as a person with significant control on 2023-05-03

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03/05/233 May 2023 Director's details changed for Mr Robert David Burdett on 2023-05-03

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03/05/233 May 2023 Registered office address changed from Unit 14, the Maltings Industrial Estate Hall Road Southminster CM0 7EQ England to 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 2023-05-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-10 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/09/209 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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10/12/1910 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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16/01/1916 January 2019 31/05/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA SS1 1BD

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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25/10/1725 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM BROOM HOUSE 39-43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GAUCI / 06/05/2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID BURDETT / 06/05/2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/11/117 November 2011 VARYING SHARE RIGHTS AND NAMES

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14/09/1114 September 2011 VARYING SHARE RIGHTS AND NAMES

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID BURDETT / 06/05/2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GAUCI / 06/05/2011

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BURDETT / 06/05/2011

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02/06/112 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM CROWN HOUSE HOME GARDENS KENT DARTFORD DA1 1DZ ENGLAND

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06/05/106 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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