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GLOBELEQ OVERSEAS SERVICES LIMITED

Company number 12818955

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AP01	Appointment of Mr Nicholas Robyn Davidson as a director on 31 August 2024	View PDF Appointment of Mr Nicholas Robyn Davidson as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Ian James Coxon as a director on 31 August 2024	View PDF Termination of appointment of Ian James Coxon as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
15 Apr 2024	TM02	Termination of appointment of Kimberley Dakwa as a secretary on 14 April 2024	View PDF Termination of appointment of Kimberley Dakwa as a secretary on 14 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP03	Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024	View PDF Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	TM01	Termination of appointment of Andrew Stephen James Ramsay as a director on 31 December 2023	View PDF Termination of appointment of Andrew Stephen James Ramsay as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Ian James Coxon as a director on 1 January 2024	View PDF Appointment of Mr Ian James Coxon as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Andrew Stephen James Ramsay as a secretary on 31 December 2023	View PDF Termination of appointment of Andrew Stephen James Ramsay as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Saira Boltwood as a director on 31 December 2023	View PDF Termination of appointment of Saira Boltwood as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Simon John Webb as a director on 1 January 2024	View PDF Appointment of Simon John Webb as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CH01	Director's details changed for Ms Anne Achola Sefu on 10 October 2022	View PDF Director's details changed for Ms Anne Achola Sefu on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
12 Nov 2021	TM01	Termination of appointment of Simon John Webb as a director on 9 November 2021	View PDF Termination of appointment of Simon John Webb as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mrs Saira Boltwood as a director on 9 November 2021	View PDF Appointment of Mrs Saira Boltwood as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	View PDF Current accounting period extended from 31 December 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	AP01	Appointment of Ms Anne Achola Sefu as a director on 30 September 2020	View PDF Appointment of Ms Anne Achola Sefu as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GLOBELEQ OVERSEAS SERVICES LIMITED

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