GLOBALNET SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Statement of affairs |
| 04/12/244 December 2024 | Appointment of a voluntary liquidator |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Registered office address changed from Woodside Berrys Green Road Berrys Green Westerham TN16 3AH England to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-12-04 |
| 01/11/241 November 2024 | Satisfaction of charge 060459570008 in full |
| 03/10/243 October 2024 | Registration of charge 060459570010, created on 2024-10-03 |
| 14/06/2414 June 2024 | Registered office address changed from 2/3 the Old School House 66-70 Bourne Road Bexley Kent DA5 1LU to Woodside Berrys Green Road Berrys Green Westerham TN16 3AH on 2024-06-14 |
| 14/06/2414 June 2024 | Appointment of Mrs Joanne Gauci as a director on 2024-06-14 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 06/11/236 November 2023 | Satisfaction of charge 060459570006 in full |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Registration of charge 060459570009, created on 2023-08-30 |
| 28/08/2328 August 2023 | Satisfaction of charge 060459570005 in full |
| 28/08/2328 August 2023 | Satisfaction of charge 060459570007 in full |
| 28/08/2328 August 2023 | Satisfaction of charge 060459570004 in full |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GAUCI |
| 19/08/2019 August 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/2024 June 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 10 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO 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 |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060459570006 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060459570005 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060459570003 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060459570002 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060459570004 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060459570002 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060459570003 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 22/02/1622 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 14/03/1314 March 2013 | SAIL ADDRESS CHANGED FROM: CROWN HOUSE HOME GARDENS DARTFORD KENT DA1 1DZ UNITED KINGDOM |
| 14/03/1314 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM CROWN HOUSE, HOME GARDENS DARTFORD DA1 1DZ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1226 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 8 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON GAUCI / 23/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON GAUCI / 01/08/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MELANIE GAUCI / 01/08/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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