GLOBESIGN LIMITED
Company number 05305174 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Termination of appointment of Philippe Marie Hamers as a director on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr Stephen Maurice Martin Byrne as a director on 2026-03-16 · 2 pages | View document |
| 8 Jan 2026 | PARENT_ACC · 164 pages | View document |
| 8 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-29 · 11 pages | View document |
| 8 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 1 Sep 2025 | Registration of charge 053051740008, created on 2025-08-22 · 26 pages | View document |
| 14 Apr 2025 | Termination of appointment of John Russell Shirt as a secretary on 2025-04-03 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of John Russell Shirt as a director on 2025-04-03 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 17 Dec 2024 | PARENT_ACC · 157 pages | View document |
| 17 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 · 11 pages | View document |
| 17 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 17 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 7 May 2024 | Appointment of Mr Alastair William Stephens as a director on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Geoffrey Brendon Wilding as a director on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Appointment of Mr Philippe Marie Hamers as a director on 2024-05-07 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 21 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 · 11 pages | View document |
| 19 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2024 | PARENT_ACC · 152 pages | View document |
| 22 May 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 7 Feb 2023 | PARENT_ACC · 141 pages | View document |
| 7 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 · 11 pages | View document |
| 7 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 29 Apr 2022 | Registered office address changed from Castle Mills Moorend Cleckheaton West Yorkshire BD19 3PS to Calder Bank Mills Calder Bank Road Dewsbury WF12 9QW on 2022-04-29 · 1 page | View document |
| 7 Apr 2022 | Full accounts made up to 2021-04-03 · 13 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053051740005 | View document |
| 23 Feb 2015 | CURREXT FROM 28/02/2015 TO 28/03/2015 | View document |
| 16 Feb 2015 | FULL ACCOUNTS MADE UP TO 01/03/14 | View document |
| 12 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VALE | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053051740004 | View document |
| 19 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2013 | ALTER ARTICLES 13/12/2013 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WALKER / 02/12/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VALE / 02/12/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SNEE / 02/12/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 02/12/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SHIRT / 02/12/2013 | View document |
| 10 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSSELL SHIRT / 02/12/2013 | View document |
| 17 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/13 | View document |
| 17 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANSON | View document |
| 18 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jul 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/12 | View document |
| 13 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VALE / 30/11/2011 | View document |
| 17 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/11 | View document |
| 21 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/10 | View document |
| 16 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WALKER / 01/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT TAYLOR / 01/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VALE / 01/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANSON / 01/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 01/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SNEE / 01/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL SHIRT / 01/01/2010 | View document |
| 9 Nov 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | FULL ACCOUNTS MADE UP TO 03/03/07 | View document |
| 10 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 25/02/06 | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | View document |
| 11 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 13 STATION STREET HUDDERSFIELD HD1 1LY | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: G OFFICE CHANGED 23/12/04 41 CHALTON STREET LONDON NW1 1JD | View document |
| 6 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |