GLOBAL TECHNOLOGY LTD
Company number 03657237 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registration of charge 036572370003, created on 2026-08-27 · 51 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 6 Mar 2026 | Termination of appointment of Chris Judge as a director on 2026-02-27 · 1 page | View document |
| 26 Feb 2026 | Director's details changed for Mr Chris Judge on 2025-10-01 · 2 pages | View document |
| 10 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-10-27 with updates · 5 pages | View document |
| 7 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 7 Aug 2024 | Resolutions · 1 page | View document |
| 4 Jul 2024 | Cessation of Global Technology Trustee Limited as a person with significant control on 2024-06-14 · 1 page | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 4 pages | View document |
| 20 Jun 2024 | Termination of appointment of Robert Kenworthy as a director on 2024-06-14 · 1 page | View document |
| 20 Jun 2024 | Appointment of Stephane Manos as a director on 2024-06-14 · 2 pages | View document |
| 20 Jun 2024 | Appointment of Davide Felicissimo as a director on 2024-06-14 · 2 pages | View document |
| 20 Jun 2024 | Notification of Valstone Uk Holdings Limited as a person with significant control on 2024-06-14 · 2 pages | View document |
| 17 May 2024 | Accounts for a small company made up to 2023-08-31 · 13 pages | View document |
| 14 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 · 6 pages | View document |
| 14 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-03-31 · 10 pages | View document |
| 5 Apr 2024 | Change of details for Global Technology Trustee Limited as a person with significant control on 2023-08-31 · 3 pages | View document |
| 5 Apr 2024 | Satisfaction of charge 036572370001 in full · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 4 pages | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Feb 2023 | Accounts for a small company made up to 2022-08-31 · 15 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with updates · 4 pages | View document |
| 7 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | ADOPT ARTICLES 11/03/2021 | View document |
| 21 Apr 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 036572370001 | View document |
| 22 Jan 2021 | 30/11/20 STATEMENT OF CAPITAL GBP 68.36 | View document |
| 30 Dec 2020 | CESSATION OF JANETTE LYN KENWORTHY AS A PSC | View document |
| 30 Dec 2020 | CESSATION OF CHRIS MORGAN AS A PSC | View document |
| 30 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL TECHNOLOGY TRUSTEE LIMITED | View document |
| 30 Dec 2020 | CESSATION OF ROBERT KENWORTHY AS A PSC | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE LYN KENWORTHY | View document |
| 13 Dec 2019 | ADOPT ARTICLES 30/10/2017 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ERNEST MORGAN / 08/07/2019 | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ERNEST MORGAN / 08/07/2019 | View document |
| 20 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | SUB-DIVISION 30/10/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR CHRIS JUDGE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PETER ASHTON | View document |
| 28 Oct 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENWORTHY / 25/07/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 19 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 60 | View document |
| 29 Jul 2013 | PURCHASE CONTRACT 26/06/2013 | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 11 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 72 | View document |
| 24 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 85 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIPTROTT | View document |
| 28 Oct 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENWORTHY / 27/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LIPTROTT / 27/10/2009 | View document |
| 23 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENWORTHY / 04/08/2009 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIPTROTT / 20/03/2008 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 18 PADGATE BUSINESS PARK GREEN LANE PADGATE WARRINGTON CHESHIRE WA1 4JN | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 22 IVY ROAD MACCLESFIELD CHESHIRE SK11 8QB | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: THE GABLES 11 LANTERN VIEW STOCKPORT CHESHIRE SK12 2EE | View document |
| 16 Nov 1998 | SECRETARY RESIGNED | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 13 Nov 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: CHANCERY HOUSE 319 CITY ROAD LONDON EC1V 1LJ | View document |
| 6 Nov 1998 | SECRETARY RESIGNED | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |