GLOBAL V-TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 31/03/2531 March 2025 | Termination of appointment of Giulio D'andrea as a director on 2025-03-31 |
| 12/07/2412 July 2024 | Termination of appointment of Pasquale D'andrea as a secretary on 2024-07-01 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Appointment of Mr Giulio D'andrea as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Cessation of Elspeth Jessie D'andrea as a person with significant control on 2022-01-28 |
| 28/01/2228 January 2022 | Change of details for Mr Mario D'andrea as a person with significant control on 2022-01-28 |
| 28/01/2228 January 2022 | Notification of Giulio D'andrea as a person with significant control on 2022-01-28 |
| 28/01/2228 January 2022 | Director's details changed for Mr Mario D'andrea on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | CESSATION OF MARGARET ANN D'ANDREA AS A PSC |
| 26/06/2026 June 2020 | CESSATION OF PASQUALE D'ANDREA AS A PSC |
| 26/06/2026 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARIO D'ANDREA / 19/06/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO D'ANDREA / 20/11/2015 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PASQUALE D'ANDREA / 20/11/2015 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM ARNWOOD CENTRE NEWARK ROAD EASTERN INDUSTRY PETERBOROUGH CAMBRIDGESHIRE PE1 5YD UNITED KINGDOM |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 316 PADHOLME ROAD EAST PETERBOROUGH PE1 5XL |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET D'ANDREA |
| 22/01/0922 January 2009 | SECRETARY APPOINTED PASQUALE D'ANDREA |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: GLOBAL CENTRE NEWARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5XA |
| 11/04/0311 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED GC & N LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: UNITS 17 & 18 SECOND DROVE INDUSTRIAL ESTATE PETERBOROUGH CAMBRIDGESHIRE PE1 5XA |
| 04/04/024 April 2002 | RETURN MADE UP TO 26/02/02; NO CHANGE OF MEMBERS |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED GLOBAL COMPUTERS AND NETWORKS LI MITED CERTIFICATE ISSUED ON 17/12/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NC INC ALREADY ADJUSTED 11/02/00 |
| 15/03/0015 March 2000 | £ NC 2000/10000 11/02/ |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | NC INC ALREADY ADJUSTED 28/05/96 |
| 01/08/971 August 1997 | £ NC 1000/2000 28/05/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: GLOBAL CENTRE NEWARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5YD |
| 10/09/9610 September 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 01/07/961 July 1996 | COMPANY NAME CHANGED MICROTEQ INNOVATIONS LIMITED CERTIFICATE ISSUED ON 02/07/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/11/9217 November 1992 | COMPANY NAME CHANGED PRIMALINE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/11/92 |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 12/06/9112 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/07/9016 July 1990 | COMPANY NAME CHANGED PRIMALINE LIMITED CERTIFICATE ISSUED ON 17/07/90 |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: EQUITY & LAW HOUSE 110 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5PL |
| 13/06/9013 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/05/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/04/894 April 1989 | ALTER MEM AND ARTS 270289 |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | COMPANY NAME CHANGED RAPID 7589 LIMITED CERTIFICATE ISSUED ON 20/03/89 |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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