GLOBELYNX LIMITED
ActiveCompany no. 03877640 · Private limited company · Incorporated 16 Nov 1999
Company no. 03877640 · Private limited company · Incorporated 16 Nov 1999
Original documents filed with Companies House · 151 filings
26 Apr 2016
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 15 Nov 2013
Filed on paper · 22 pages
26 Apr 2016
Annual return
Annual return made up to 15 Nov 2014 with full list of shareholders
Filed on paper · 23 pages
26 Apr 2016
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 15 Nov 2012
Filed on paper · 22 pages
15 Apr 2016
Officers
Director's details changed for Mr Edward Philip Ethelston on 12 Feb 2016
PDF · 2 pages
17 Feb 2016
Annual return
Annual return made up to 31 Dec 2015 with full list of shareholders
PDF · 5 pages
5 Oct 2015
Officers
Appointment of Mr Edward Philip Ethelston as a director on 28 Apr 2015
PDF · 2 pages
5 Oct 2015
Officers
Appointment of Mr Anthony Gerard Watson as a director on 28 Apr 2015
PDF · 2 pages
18 Sep 2014
Accounts
Accounts for a small company made up to 31 Dec 2013
Filed on paper · 7 pages
24 Nov 2013
Annual return
Annual return made up to 15 Nov 2013 with full list of shareholders
Filed on paper · 6 pages
24 Nov 2013
Address
Register inspection address has been changed from 2Morrow Court Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4FH United Kingdom
PDF · 1 page
25 Sep 2013
Accounts
Total exemption small company accounts made up to 31 Dec 2012
Filed on paper · 5 pages
11 Jun 2012
Accounts
Total exemption small company accounts made up to 31 Dec 2011
Filed on paper · 5 pages
6 Dec 2011
Officers
Appointment of Clive Paul Marshall as a director
Filed on paper · 3 pages
6 Dec 2011
Officers
Termination of appointment of Janette Stephens as a director
Filed on paper · 2 pages
Showing 51–75 of 151 filings. Documents open on Companies House in a new tab.
5 Oct 2015
Officers
Appointment of Mr Andrew John Dowsett as a director on 28 Apr 2015
PDF · 2 pages
5 Oct 2015
Officers
Termination of appointment of David Edward Fitzgerald as a director on 28 Apr 2015
PDF · 1 page
5 Oct 2015
Officers
Termination of appointment of Gareth David Bramall as a director on 30 Sep 2015
PDF · 1 page
5 Oct 2015
Officers
Termination of appointment of Colin Morrison as a director on 28 Apr 2015
PDF · 1 page
19 May 2015
Address
Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR to 292 Vauxhall Bridge Road London SW1V 1AE on 19 May 2015
PDF · 1 page
27 Jan 2015
Annual return
Annual return made up to 31 Dec 2014 with full list of shareholders
Filed on paper · 6 pages
21 Jan 2015
Annual return
Annual return made up to 15 Nov 2014 with full list of shareholders
Filed on paper · 6 pages
21 Jan 2015
Address
Registered office address changed from , Pa Newscentre 292 Vauxhall Bridge Road, London, SW1V 1AE to 292 Vauxhall Bridge Road London SW1V 1AE on 21 Jan 2015
PDF · 1 page
10 Jan 2013
Annual return
Annual return made up to 15 Nov 2012 with full list of shareholders
Filed on paper · 7 pages