GLOBELYNX LIMITED
Company number 03877640 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 40 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2025 | Director's details changed for Mrs Emily Jane Anne Shelley on 2025-08-07 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mrs Emily Jane Anne Shelley on 2025-08-07 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 6 Nov 2024 | Termination of appointment of James Richard Goode as a director on 2024-10-28 · 1 page | View document |
| 4 Nov 2024 | Appointment of Ms Louise Irwin as a director on 2024-10-28 · 2 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 23 Jul 2024 | Termination of appointment of Andrew John Dowsett as a director on 2024-07-12 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Clive Paul Marshall as a director on 2024-04-02 · 1 page | View document |
| 4 Apr 2024 | Appointment of Ms Emily Jane Anne Shelley as a director on 2024-04-02 · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 22 Sep 2023 | PARENT_ACC · 33 pages | View document |
| 22 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | PARENT_ACC · 34 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD GOODE / 31/05/2019 | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE ENGLAND | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR JAMES RICHARD GOODE | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ETHELSTON | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 25 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 26 Apr 2016 | 15/11/14 FULL LIST AMEND | View document |
| 26 Apr 2016 | 31/12/14 FULL LIST AMEND | View document |
| 26 Apr 2016 | SECOND FILING WITH MUD 15/11/12 FOR FORM AR01 | View document |
| 26 Apr 2016 | SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ETHELSTON / 12/02/2016 | View document |
| 17 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR ANTHONY GERARD WATSON | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR ANDREW JOHN DOWSETT | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR EDWARD PHILIP ETHELSTON | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZGERALD | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISON | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH BRAMALL | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, PA NEWSCENTRE 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE | View document |
| 21 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 24 Nov 2013 | SAIL ADDRESS CHANGED FROM: 2MORROW COURT APPLEFORD ROAD SUTTON COURTENAY ABINGDON OXFORDSHIRE OX14 4FH UNITED KINGDOM | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 10 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED GARETH DAVID BRAMALL | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JANETTE STEPHENS | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, 2 MORROW COURT, APPLEFORD ROAD SUTTON COURTENAY, OXFORDSHIRE, OX14 4FH | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED CLIVE PAUL MARSHALL | View document |
| 2 Dec 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 2 Dec 2011 | CURRSHO FROM 31/07/2012 TO 31/12/2011 | View document |
| 25 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | ADOPT ARTICLES 16/11/2011 | View document |
| 22 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARPUR | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISON · 1 page | View document |
| 8 Feb 2011 | APPOINT PERSON AS DIRECTOR · 2 pages | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR COLIN MORRISON | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR COLIN MORRISON | View document |
| 28 Jan 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 16 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 14 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROY HARPUR / 16/11/2009 · 2 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE STEPHENS / 16/11/2009 · 2 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FITZGERALD / 16/11/2009 · 2 pages | View document |
| 26 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/07/05 | View document |
| 19 Jul 2005 | FORM 391 REMOVAL OF AUDITORS | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 3 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 26 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2004 | SECRETARY RESIGNED | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: BRIDGE HOUSE, MAIN ROAD, APPLEFORD, ABINGDON, OXFORDSHIRE OX14 4NU | View document |
| 30 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | S366A DISP HOLDING AGM 21/03/01 | View document |
| 3 Apr 2001 | £ NC 1000/4000 24/01/0 | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 Apr 2001 | NC INC ALREADY ADJUSTED 24/01/01 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | SECRETARY RESIGNED | View document |
| 30 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 36 VARDENS ROAD, LONDON, SW11 1RH | View document |
| 14 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1999 | SECRETARY RESIGNED | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | SECRETARY RESIGNED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |