GLOBALTIME LIMITED

Company number 05699516 ·

Active

82 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
24 Feb 2026 RP01AP01 · 3 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Change of details for Mr Steven Gertner as a person with significant control on 2022-12-15 · 2 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-06 with updates · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Termination of appointment of Michael Wechsler as a director on 2021-12-12 · 1 page View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
20 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
15 Apr 2021 14/04/21 STATEMENT OF CAPITAL GBP 1000 View document
15 Apr 2021 CESSATION OF YITZCHAK STEINBERG AS A PSC View document
15 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GERTNER View document
15 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR MICHELLE GERTNER View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Dec 2020 PREVSHO FROM 30/12/2019 TO 29/12/2019 View document
13 Aug 2020 DIRECTOR APPOINTED MR STEVEN GERTNER View document
13 Aug 2020 Appointment of Mr Steven Gertner as a director on 2020-08-10 · 2 pages View document
1 Jul 2020 DIRECTOR APPOINTED MRS MICHELLE GERTNER View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Dec 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
3 Jan 2019 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
4 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YITZCHAK STEINBERG View document
4 Jul 2018 CESSATION OF LASAR LANDAU AS A PSC View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Apr 2017 DISS40 (DISS40(SOAD)) View document
25 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056995160004 View document
25 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056995160003 View document
25 Apr 2017 FIRST GAZETTE View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056995160004 View document
29 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056995160003 View document
20 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 05/06/2015 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Apr 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Apr 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
18 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Mar 2009 FIRST GAZETTE View document
26 Feb 2009 DISS40 (DISS40(SOAD)) View document
25 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
25 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 18/11/2008 View document
14 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Nov 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
11 Jul 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
27 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2007 DIRECTOR RESIGNED View document
22 Feb 2007 SECRETARY RESIGNED View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
22 Feb 2007 NEW SECRETARY APPOINTED View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
6 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document