GLOBE INTEGRATED SOLUTIONS LIMITED
Company number 03511288 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from 27 Hercules Way Farnborough GU14 6UU England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2026-05-01 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-16 with updates · 4 pages | View document |
| 20 Feb 2026 | Appointment of Mr John Vavitsas as a director on 2026-02-17 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Paul Eason Hillman as a director on 2026-02-17 · 1 page | View document |
| 9 Jan 2026 | SH20 · 1 page | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 10 Dec 2025 | Registered office address changed from Old Builders Yard Barn Close Stirchley Birmingham West Midlands B30 3AD United Kingdom to 27 Hercules Way Farnborough GU14 6UU on 2025-12-10 · 1 page | View document |
| 4 Sep 2025 | Resolutions · 3 pages | View document |
| 4 Sep 2025 | Resolutions · 2 pages | View document |
| 4 Sep 2025 | Statement of capital on 2025-09-04 · 3 pages | View document |
| 2 Sep 2025 | CAP-SS · 1 page | View document |
| 2 Sep 2025 | Resolutions · 2 pages | View document |
| 5 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 21 Aug 2023 | Termination of appointment of Glenda Isabella Kennedy as a director on 2023-08-09 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Susan Denise Gibbins as a director on 2023-08-09 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Thomas Kennedy as a director on 2023-08-09 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Andrew Phillip Williams as a director on 2023-08-09 · 1 page | View document |
| 21 Aug 2023 | Termination of appointment of Susan Denise Gibbins as a secretary on 2023-08-09 · 1 page | View document |
| 21 Aug 2023 | Registration of charge 035112880003, created on 2023-08-09 · 16 pages | View document |
| 11 Aug 2023 | Registration of charge 035112880002, created on 2023-08-09 · 15 pages | View document |
| 11 Aug 2023 | Appointment of Mr Paul Hillman as a director on 2023-08-07 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 8 Feb 2023 | Change of details for Globe Services (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Feb 2023 | Change of details for Globe Services (Holdings) Limited as a person with significant control on 2023-02-07 · 2 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GIBBINS | View document |
| 2 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 22 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GIBBINS / 12/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE GIBBINS / 12/02/2017 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDA ISABELLA KENNEDY / 11/02/2015 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP WILLIAMS / 11/02/2015 | View document |
| 19 Nov 2014 | STATEMENT-OF FACT - NAME CORRECTION-INCORRECT NAME: GLOBE INTERGRATED SOLUTIONS LIMITED- CORRECT NAME: GLOBE INTEGRATED SOLUTIONS LIMITED | View document |
| 11 Nov 2014 | COMPANY NAME CHANGED GLOBE CLEANING & MAINTENANCE CO. LIMITED CERTIFICATE ISSUED ON 11/11/14 | View document |
| 24 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED GLENDA ISABELLA KENNEDY | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED ANDREW PHILLIP WILLIAMS | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 30 BARN CLOSE STIRCHLEY BIRMINGHAM B30 3AD ENGLAND | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM PARK HOUSE HAYHALL ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 7AU | View document |
| 4 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Oct 2011 | CHANGE OF NAME 27/09/2011 | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GIBBINS / 01/10/2009 · 2 pages | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNEDY / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE GIBBINS / 01/10/2009 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DENISE GIBBINS / 01/10/2009 · 1 page | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED THOMAS KENNEDY | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 66 SHUTT LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 6DB | View document |
| 14 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Apr 1999 | SHARES AGREEMENT OTC | View document |
| 22 Mar 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | ALTER MEM AND ARTS 05/03/98 | View document |
| 6 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 6 Mar 1998 | DIRECTOR RESIGNED | View document |
| 6 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |