Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLOBALTEX 2015 LIMITED

Company number 09939686

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
19 May 2025 AA Full accounts made up to 31 January 2025
View PDF Full accounts made up to 31 January 2025 - link opens in a new window - 13 pages (13 pages)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024 AP03 Appointment of Miss Danielle Elizabeth Gisbourne as a secretary on 25 November 2024
View PDF Appointment of Miss Danielle Elizabeth Gisbourne as a secretary on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 AA Full accounts made up to 31 January 2024
View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages)
02 May 2024 AD01 Registered office address changed from Voysey House Voysey House Sandersons Lane London W4 4DS United Kingdom to Voysey House Sandersons Lane London W4 4DS on 2 May 2024
View PDF Registered office address changed from Voysey House Voysey House Sandersons Lane London W4 4DS United Kingdom to Voysey House Sandersons Lane London W4 4DS on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 AD01 Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Voysey House Sandersons Lane London W4 4DS on 2 May 2024
View PDF Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Voysey House Sandersons Lane London W4 4DS on 2 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023 AA Full accounts made up to 31 January 2023
View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages)
26 Jun 2023 TM02 Termination of appointment of Caroline Geary as a secretary on 22 June 2023
View PDF Termination of appointment of Caroline Geary as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022 AA Full accounts made up to 31 January 2022
View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages)
07 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022 PSC05 Change of details for Walker Greenbank Plc as a person with significant control on 9 December 2020
View PDF Change of details for Walker Greenbank Plc as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021 TM01 Termination of appointment of Michael Frank Williamson as a director on 31 October 2021
View PDF Termination of appointment of Michael Frank Williamson as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021 AP01 Appointment of Mr Michael John Woodcock as a director on 1 November 2021
View PDF Appointment of Mr Michael John Woodcock as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021 AA Full accounts made up to 31 January 2021
View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 14 pages (14 pages)
09 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with updates
View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2021 AA Full accounts made up to 31 January 2020
View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 15 pages (15 pages)
03 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019 AP01 Appointment of Mr Michael Frank Williamson as a director on 18 December 2019
View PDF Appointment of Mr Michael Frank Williamson as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019 TM01 Termination of appointment of Michael David Gant as a director on 18 December 2019
View PDF Termination of appointment of Michael David Gant as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019 MR01 Registration of charge 099396860002, created on 3 October 2019
View PDF Registration of charge 099396860002, created on 3 October 2019 - link opens in a new window - 33 pages (33 pages)
14 Aug 2019 AA Full accounts made up to 31 January 2019
View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 15 pages (15 pages)
24 Jun 2019 TM01 Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019
View PDF Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)