GLOBAL IMPORT EXPORT LIMITED
Company number 03689603 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 20 May 2026 | Termination of appointment of Janice Maureen Thomas as a secretary on 2026-05-18 · 1 page | View document |
| 20 May 2026 | Cessation of Janice Maureen Thomas as a person with significant control on 2026-05-18 · 1 page | View document |
| 20 May 2026 | Termination of appointment of Janice Maureen Thomas as a director on 2026-05-18 · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 28 Jan 2022 | Registered office address changed from Tower Hill House Tower Hill Bruton BA10 0BA England to Tower Hill House Tower Hill Bruton BA10 0BA on 2022-01-28 · 1 page | View document |
| 28 Jan 2022 | Registered office address changed from Unit B2 Pacific Road Cardiff CF24 5HL to Tower Hill House Tower Hill Bruton BA10 0BA on 2022-01-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 29 THE SAND WHARF JIM DRISCOLL WAY CARDIFF CF11 7JA | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN THOMAS / 31/12/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MAUREEN THOMAS / 31/12/2009 | View document |
| 3 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS | View document |
| 6 May 2008 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: TARIAN ASSOCIATES (UK) LIMITED THE COACH HOUSE BANASTRE AVENUE CARDIFF CF14 3NR | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: BARTONS CHARTERED ACCOUNTANTS LERMON COURT FAIRWAY HOUSE LINKS BUSINESS PARK CARDIFF CF3 0LT | View document |
| 30 Apr 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Apr 2002 | RETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS | View document |
| 19 Mar 2002 | FIRST GAZETTE | View document |
| 19 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 14 MARYPORT ROAD PENYLAN CARDIFF CF2 5JY | View document |
| 15 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS | View document |
| 8 Jan 1999 | SECRETARY RESIGNED | View document |
| 8 Jan 1999 | DIRECTOR RESIGNED | View document |
| 29 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |