GLOBALTECH HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 17/07/1617 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/09/1522 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 30 PAPILLION HOUSE, 30 THE MARKET PLACE FALLODEN WAY LONDON NW11 6JJ |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/08/1411 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 403-405 EDGWARE ROAD LONDON NW2 6LN ENGLAND |
| 30/07/1430 July 2014 | DISS40 (DISS40(SOAD)) |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 403-405 EDGWARE ROAD LONDON NW2 6LN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | DISS40 (DISS40(SOAD)) |
| 28/11/1328 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/11/1328 November 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHEMTOB |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SCHEMTOB |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/07/1218 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | SAIL ADDRESS CHANGED FROM: C/O ANTHONY COWEN CHARTERED ACCOUNTANTS 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O ANTHONY COWEN CHARTERED ACCOUNTANTS 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR ERIC ONONA |
| 18/07/1218 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 02/05/122 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART EPSTEIN |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/07/1113 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 640 |
| 13/07/1113 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BOYD |
| 04/05/114 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | SAIL ADDRESS CHANGED FROM: C/O ANTHONY COWEN CHARTERED ACCOUNTANTS 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SCHEMTOB / 01/01/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EITAN BOYD / 01/01/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHEMTOB / 01/01/2011 |
| 03/05/113 May 2011 | SAIL ADDRESS CHANGED FROM: 26 GURNEY DRIVE LONDON N2 0DG UNITED KINGDOM |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 26 GURNEY DRIVE LONDON N2 0DG ENGLAND |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR STUART DAVID EPSTEIN |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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