GLOBAL ELECTRONICS LIMITED
Company number 03122657 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 May 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to 46-54 High Street Ingatestone Essex CM4 9DW on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Director's details changed for Mrs Sylvia Rose Harrington on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Russ Neil Harrington on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Change of details for Mrs Sylvia Rose Harrington as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Change of details for Mr Russ Neil Harrington as a person with significant control on 2023-08-30 · 2 pages | View document |
| 24 Mar 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Mar 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders · 4 pages | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE HARRINGTON / 27/05/2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS NEIL HARRINGTON / 27/05/2014 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM THE GATEHOUSE 35 ROBJOHNS ROAD WIDFORD INDUSTRIAL ESTATE CHELMSFORD ESSEX CM1 3AG | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE HARRINGTON / 08/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS NEIL HARRINGTON / 08/06/2010 | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM SUITE 3 1ST FLOOR 158 MOULSHAM STREET CHELMSFORD ESSEX CM2 0LD ENGLAND | View document |
| 30 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Apr 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 35 ROBJOHNS ROAD CHELMSFORD CM1 3AG | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSS NEIL HARRINGTON / 01/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE HARRINGTON / 01/04/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSS NEIL HARRINGTON / 17/02/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE HARRINGTON / 17/02/2010 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE HARRINGTON / 06/11/2009 | View document |
| 6 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSS NEIL HARRINGTON / 06/11/2009 | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/07/96 | View document |
| 23 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 2 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 2 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1996 | DIRECTOR RESIGNED | View document |
| 2 Aug 1996 | SECRETARY RESIGNED | View document |
| 2 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 9 Jan 1996 | COMPANY NAME CHANGED BOYNE LIMITED CERTIFICATE ISSUED ON 10/01/96 | View document |
| 6 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |