GLOBAL TECHNOLOGIES INTERNATIONAL (UK) LTD filing history - Find and update company information

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GLOBAL TECHNOLOGIES INTERNATIONAL (UK) LTD

Company number 04467115

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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)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2021	AD01	Registered office address changed from 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD to College Farm Business Centre North End Meldreth Royston Herts SG8 6NT on 22 September 2021	View PDF Registered office address changed from 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD to College Farm Business Centre North End Meldreth Royston Herts SG8 6NT on 22 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
24 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	SH06	Cancellation of shares. Statement of capital on 26 March 2018 GBP 76	View PDF Cancellation of shares. Statement of capital on 26 March 2018 GBP 76 - link opens in a new window - 6 pages (6 pages)
15 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
11 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC01	Notification of Claire Hudson-Clements as a person with significant control on 6 April 2016	View PDF Notification of Claire Hudson-Clements as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Nicholas Hudson as a person with significant control on 6 April 2016	View PDF Notification of Nicholas Hudson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	TM01	Termination of appointment of Julia Elisabeth Travers as a director on 19 September 2016	View PDF Termination of appointment of Julia Elisabeth Travers as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AP01	Appointment of Ms Julia Elisabeth Travers as a director on 19 September 2016	View PDF Appointment of Ms Julia Elisabeth Travers as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 80	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 80 - link opens in a new window - 6 pages (6 pages)

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