MS GLOBENET LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-09 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Change of details for Mr Mohamed Samavat as a person with significant control on 2016-04-06

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-10-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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02/12/222 December 2022 Confirmation statement made on 2022-10-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR BABAK SAMAVAT

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 DIRECTOR APPOINTED MR MOHAMMED NAGHI SAMAVAT

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17/03/1517 March 2015 Annual return made up to 29 October 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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24/10/1324 October 2013 APPOINTMENT TERMINATED, SECRETARY MEHRAN SAMAVAT

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAMAVAT

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23/05/1323 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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17/05/1317 May 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/06/1230 June 2012 DISS40 (DISS40(SOAD))

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29/06/1229 June 2012 Annual return made up to 28 February 2012 with full list of shareholders

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26/06/1226 June 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BABAK SAMAVAT / 01/11/2009

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26/04/1026 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED NAGHI SAMAVAT / 01/11/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/10/029 October 2002 RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/05/018 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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07/03/007 March 2000 NEW SECRETARY APPOINTED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE, ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BQ

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05/03/005 March 2000 DIRECTOR RESIGNED

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05/03/005 March 2000 SECRETARY RESIGNED

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28/02/0028 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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