GLOBE MICROSYSTEMS LIMITED
Company number 02581610 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 16 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Oct 2025 | Director's details changed for Mr Lucien Osborne Bartram on 2025-10-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 8 Nov 2024 | Unaudited abridged 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 |
| 16 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 20 Dec 2023 | Registered office address changed from Unit D7 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL to Unit E Unit E, Argent Court Hook Rise South Surbiton KT6 7NL on 2023-12-20 · 1 page | View document |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 3 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 30 Dec 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 |
| 18 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN OSBORNE BARTRAM / 01/05/2012 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders · 3 pages | View document |
| 23 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL COOKSEY | View document |
| 6 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL · 10 pages | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN OSBORNE BARTRAM / 31/12/2009 | View document |
| 21 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: UNIT D7, SANDOWN INDUSTRIAL PARK MILL ROAD ESHER SURREY KT10 8BL | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX | View document |
| 15 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | View document |
| 16 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Sep 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | View document |
| 15 Sep 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Feb 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 6 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 2 ACRE ROAD KINGSTON SURREY KT2 6EF | View document |
| 3 Feb 1994 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1993 | RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 31 Jul 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 49 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1EE | View document |
| 16 Apr 1992 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/03 | View document |
| 10 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1992 | RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS | View document |
| 21 Mar 1991 | ALTER MEM AND ARTS 19/02/91 | View document |
| 11 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1991 | COMPANY NAME CHANGED SPEED 1116 LIMITED CERTIFICATE ISSUED ON 01/03/91 | View document |
| 26 Feb 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: CLASSIC HSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 11 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |