GLOBESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registration of charge 053051740008, created on 2025-08-22 |
| 14/04/2514 April 2025 | Termination of appointment of John Russell Shirt as a director on 2025-04-03 |
| 14/04/2514 April 2025 | Termination of appointment of John Russell Shirt as a secretary on 2025-04-03 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 07/05/247 May 2024 | Appointment of Mr Alastair William Stephens as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Geoffrey Brendon Wilding as a director on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Mr Philippe Marie Hamers as a director on 2024-05-07 |
| 08/04/248 April 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 21/01/2421 January 2024 | |
| 19/01/2419 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 22/05/2322 May 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 17/01/2317 January 2023 | |
| 29/04/2229 April 2022 | Registered office address changed from Castle Mills Moorend Cleckheaton West Yorkshire BD19 3PS to Calder Bank Mills Calder Bank Road Dewsbury WF12 9QW on 2022-04-29 |
| 07/04/227 April 2022 | Full accounts made up to 2021-04-03 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053051740005 |
| 23/02/1523 February 2015 | CURREXT FROM 28/02/2015 TO 28/03/2015 |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 01/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VALE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053051740004 |
| 19/12/1319 December 2013 | AUDITOR'S RESIGNATION |
| 18/12/1318 December 2013 | ALTER ARTICLES 13/12/2013 |
| 14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SHIRT / 02/12/2013 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WALKER / 02/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VALE / 02/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SNEE / 02/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 02/12/2013 |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SHIRT / 02/12/2013 |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANSON |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1216 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/12 |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VALE / 30/11/2011 |
| 17/05/1117 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/11 |
| 21/01/1121 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/10 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VALE / 01/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL SHIRT / 01/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SNEE / 01/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANSON / 01/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 01/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WALKER / 01/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT TAYLOR / 01/01/2010 |
| 16/01/1016 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 03/03/07 |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 13 STATION STREET HUDDERSFIELD HD1 1LY |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 41 CHALTON STREET LONDON NW1 1JD |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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