GLOBAL T S E LIMITED

Company number 03821494 ·

Active

96 filings

Date Filing
5 Aug 2026 Secretary's details changed for Mr William Louthean Nelson on 2026-08-05 · 1 page View document
5 Aug 2026 Confirmation statement made on 2026-08-05 with updates · 4 pages View document
5 Aug 2026 Director's details changed for Mr William Louthean Nelson on 2026-08-05 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Nov 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-06 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
25 Aug 2023 Notification of William Louthean Nelson as a person with significant control on 2023-08-20 · 2 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
25 Aug 2023 Cessation of Louthean John Alexander Nelson as a person with significant control on 2023-08-20 · 1 page View document
31 Jul 2023 Certificate of change of name · 3 pages View document
26 Jan 2023 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-11-30 · 9 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-06 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
1 Sep 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 25 SAINT THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
8 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2019 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
16 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
25 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK MYERS View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUTHEAN JOHN ALEXANDER NELSON View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR LOUTHEAN NELSON View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
21 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN SEYMOUR View document
25 Feb 2014 DIRECTOR APPOINTED STEPHEN JOHN ROGERS View document
6 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Feb 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012 View document
19 Oct 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
25 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN SEYMOUR / 15/12/2011 View document
24 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LOUTHEAN NELSON / 15/12/2011 View document
24 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOUTHEAN NELSON / 15/12/2011 View document
27 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
8 Sep 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
16 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN SEYMOUR / 31/03/2009 View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
13 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
23 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
8 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2005 COMPANY NAME CHANGED TECHNICAL SURVEILLANCE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 15/09/05 View document
22 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
27 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
9 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
19 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
21 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
14 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
30 May 2001 EXEMPTION FROM APPOINTING AUDITORS View document
30 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/05/00 View document
17 Nov 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
1 Nov 2000 SECRETARY RESIGNED View document
3 Oct 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: LEANDER HOUSE 522B HURST ROAD WEST MOLESEY SURREY KT8 1RF View document
3 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 1999 NEW SECRETARY APPOINTED View document
12 Aug 1999 DIRECTOR RESIGNED View document
12 Aug 1999 SECRETARY RESIGNED View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
12 Aug 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
6 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document