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GLOBALX (UK) LIMITED

Company number 06983136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2020 RP04AR01 Second filing of the annual return made up to 6 August 2013
07 Jul 2020 RP04AR01 Second filing of the annual return made up to 6 August 2014
07 Jul 2020 RP04AR01 Second filing of the annual return made up to 6 August 2012
09 Mar 2020 PSC01 Notification of Cameron David Beavis as a person with significant control on 6 April 2016
09 Mar 2020 PSC01 Notification of Timothy Lloyd Mahony as a person with significant control on 6 April 2016
09 Mar 2020 PSC07 Cessation of Globalx Information Pty Ltd as a person with significant control on 6 April 2016
05 Mar 2020 PSC02 Notification of Globalx Information Pty Ltd as a person with significant control on 6 April 2016
05 Mar 2020 PSC07 Cessation of Timothy Lloyd Mahoney as a person with significant control on 6 April 2016
05 Mar 2020 PSC07 Cessation of Cameron David Beavis as a person with significant control on 6 April 2016
04 Mar 2020 AA Accounts for a small company made up to 30 June 2019
09 Sep 2019 AP01 Appointment of Peter Julian Maloney as a director on 20 August 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
18 Jun 2019 AP01 Appointment of Mr Mark Allwood as a director on 18 June 2019
29 May 2019 AD01 Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL to Churchill House Churchill Way Cardiff CF10 2HH on 29 May 2019
07 Feb 2019 AA Accounts for a small company made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
15 Feb 2018 AP03 Appointment of Ms Charlotte Miranda Hacker Blair as a secretary on 14 February 2018
11 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
17 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
27 Jun 2017 AUD Auditor's resignation
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
29 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
23 Dec 2015 TM02 Termination of appointment of Darren John Cobb as a secretary on 15 December 2015
27 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 300,000