GLOBE ELECTRONICS (UK) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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05/03/255 March 2025 Confirmation statement made on 2025-02-04 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/08/2331 August 2023 Director's details changed for Mr Daniel Lewis Palmer on 2023-08-31

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31/08/2331 August 2023 Change of details for Mr Daniel Lewis Palmer as a person with significant control on 2023-08-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2021-10-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-04 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM THE LAINDON BARN DUNTON ROAD BASILDON ESSEX SS15 4DB

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02/07/192 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 UNAUDITED ABRIDGED

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 36 HIGH STREET STANFORD-LE-HOPE ESSEX SS17 0HQ

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS PALMER / 12/10/2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/11/1315 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS PALMER / 18/09/2012

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM BARN MEWS THE LAINDON BARN DUNTON ROAD BASILDON ENGLAND SS15 4DB ENGLAND

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/05/1211 May 2012 SECRETARY APPOINTED MR LENNARD WILLIAM PALMER

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13/04/1213 April 2012 APPOINTMENT TERMINATED, SECRETARY SHARON TEAGUE

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11/11/1111 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 36 HIGH STREET STANFORD-LE-HOPE ESSEX SS17 0HQ UNITED KINGDOM

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS PALMER / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 NC INC ALREADY ADJUSTED 04/08/08

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16/09/0816 September 2008 GBP NC 100/200 04/08/2008

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM THE ACCOUNTANCY PRACTICE (ESSEX) LTD, 44 KING STREET STANFORD-LE-HOPE ESSEX SS17 0HH

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/11/0523 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/10/0328 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 SECRETARY'S PARTICULARS CHANGED

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED

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18/11/0218 November 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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