GMO GLOBALSIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Amended full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 29/03/2429 March 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Registered office address changed from Springfield House Sandling Road Maidstone Kent ME14 2LP to Maidstone House, Unit B, 2nd Floor King Street Maidstone Kent ME15 6JQ on 2024-03-27 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Termination of appointment of Michiari Kanno as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/198 April 2019 | AUDITOR'S RESIGNATION |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 12/03/1912 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOURRET |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WAITE |
| 12/04/1612 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED KOJI TAKENOBU |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY KRUMINS |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYLANCE |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUY TOURRET / 11/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIARI KANNO / 11/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROYLANCE / 11/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAITE / 11/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JACOB KRUMINS / 11/07/2012 |
| 29/06/1229 June 2012 | ADOPT ARTICLES 18/06/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAITE / 20/04/2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY WEI TAN |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ICHIRO CHUJO / 20/04/2012 |
| 03/04/123 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ICHIRO CHUJO / 21/12/2011 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MOTOO NODA |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 06/05/106 May 2010 | COMPANY NAME CHANGED GLOBALSIGN LIMITED CERTIFICATE ISSUED ON 06/05/10 |
| 06/05/106 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAITE / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROYLANCE / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUY TOURRET / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JACOB KRUMINS / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOTOO NODA / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INCHIRO CHUJO / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIARI KANNO / 12/04/2010 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MOTOO NODA |
| 07/04/097 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | GBP NC 100/3000000 25/03/09 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB |
| 12/08/0812 August 2008 | |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | COMPANY NAME CHANGED CERTIFICATION SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/07 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: CHERRY TREE FARM CROSS DRIVE, SUTTON VALENCE MAIDSTONE KENT ME17 3NP |
| 09/04/039 April 2003 | |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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