GLOBALEXPENSE LTD
Company number 03819625 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 23 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MICHAEL PAUL WEINGARTNER | View document |
| 3 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERHARD | View document |
| 2 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 2 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 May 2018 | DIRECTOR APPOINTED CHRISTOPHER RYAN ARENDALE | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC MALONE | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED CHRISTOPHER ALAN JUNEAU | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MORGAN | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAP SE | View document |
| 21 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 22 May 2017 | DIRECTOR APPOINTED MICHAEL LLOYD EBERHARD | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SINGH | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PELZER V | View document |
| 22 May 2017 | DIRECTOR APPOINTED MARC KENNETH MALONE | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 01/01/2016 | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN MORGAN / 01/06/2016 | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 01/01/2016 | View document |
| 28 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 11 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 19 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 7 Aug 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY HUNTSMOOR NOMINEES LIMITED | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 131 EDGWARE ROAD LONDON W2 2HR | View document |
| 26 Jun 2014 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KYLE SUGAMELE | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MELANIE ANN MORGAN | View document |
| 24 Sep 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE SUGAMELE / 14/05/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 14/05/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 14/05/2013 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 01/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 01/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE SUGAMELE / 01/09/2012 | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 28 May 2012 | SOLVENCY STATEMENT DATED 24/05/12 | View document |
| 28 May 2012 | STATEMENT BY DIRECTORS | View document |
| 28 May 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 41512.05 | View document |
| 28 May 2012 | CANCELLATION OF SHARE PREMIUM ACCOUNT 24/05/2012 | View document |
| 29 Sep 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR FRANCIS JOSEPH PELZER V | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY STUART ROGERS | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK PINK | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM SIMSON | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ROGERS | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINE | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE | View document |
| 15 Aug 2011 | CORPORATE SECRETARY APPOINTED HUNTSMOOR NOMINEES LIMITED | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR KYLE SUGAMELE | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR STEVEN SINGH | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Jul 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 35842.01 | View document |
| 8 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN VINE / 10/05/2011 | View document |
| 10 May 2011 | DIRECTOR APPOINTED MR STUART JAMES ROGERS | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED JOHN BOYLE | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN THEI | View document |
| 14 Jan 2011 | SECRETARY APPOINTED MR STUART ROGERS | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN THEI | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTRILL | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR KEITH WILLIAM SIMSON | View document |
| 9 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 Jul 2010 | ALTER ARTICLES 29/06/2010 | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED MR DEREK PINK | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINE / 01/01/2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | £ NC 40000/200000 14/12 | View document |
| 10 Jan 2006 | NC INC ALREADY ADJUSTED 14/12/05 | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 131 EDGWARE ROAD LONDON W2 2HR | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: THE SOUTH WING 157 EDGWARE ROAD LONDON W2 2HR | View document |
| 26 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | £ NC 20000/40000 22/06/ | View document |
| 29 Sep 2004 | NC INC ALREADY ADJUSTED 22/06/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | COMPANY NAME CHANGED CEVAS DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/11/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 29 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2001 | MINS OF MEET FOR ARTS 05/03/01 | View document |
| 20 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2001 | NC INC ALREADY ADJUSTED 05/03/01 | View document |
| 15 Mar 2001 | £ NC 14000/20000 05/03/ | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2000 | £ NC 510000/10000 15/07/00 | View document |
| 22 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2000 | £ NC 10000/14000 15/07/00 | View document |
| 21 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 28 Mar 2000 | COMPANY NAME CHANGED STRATEGIS DATA LTD CERTIFICATE ISSUED ON 29/03/00 | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | DIV 21/12/99 | View document |
| 6 Jan 2000 | £ NC 10000/510000 21/12/99 | View document |
| 6 Jan 2000 | ALTERARTICLES21/12/99 | View document |
| 6 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2000 | VARYING SHARE RIGHTS AND NAMES 21/12/99 | View document |
| 6 Jan 2000 | £ NC 100/10000 21/12/99 | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 20 ADELAIDE ROAD LONDON W13 9EB | View document |
| 18 Oct 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |