GLOBEX FREIGHT MANAGEMENT LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-19 with updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-19 with updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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17/05/1917 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048707730001

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG

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10/09/1510 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/08/1420 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALAN RUDDUCK / 18/08/2013

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06/09/136 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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11/04/1111 April 2011 ADOPT ARTICLES 31/03/2011

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07/04/117 April 2011 DIRECTOR APPOINTED MR SHAUN ALAN RUDDUCK

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM FIONA WILDING / 18/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WILDING / 18/08/2010

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL WILDING / 18/08/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/09/0530 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/10/0411 October 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 19 CHURCH STREET WOODBRIDGE SUFFOLK IP12 1DS

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29/09/0329 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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26/09/0326 September 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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