GLOBALUTION LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-22 with no updates

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01/10/241 October 2024 Previous accounting period extended from 2023-12-30 to 2023-12-31

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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22/09/2322 September 2023 Confirmation statement made on 2023-09-07 with no updates

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04/01/234 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-07 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-07 with no updates

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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25/03/2025 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/12/1919 December 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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17/08/1817 August 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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07/12/177 December 2017 01/11/17 STATEMENT OF CAPITAL GBP 50000

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06/12/176 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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14/10/1514 October 2015 31/12/14 TOTAL EXEMPTION FULL

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09/09/159 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/09/1417 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/09/1325 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 2ND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF

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12/09/1212 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SKELLETT / 01/09/2012

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SKELLETT / 01/08/2011

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09/09/119 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SKELLETT / 03/09/2010

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07/09/107 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/09/0916 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/10/0816 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID MICHAEL BARON LOGGED FORM

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17/09/0717 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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21/09/0621 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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