GLASS'S INFORMATION SERVICES LIMITED
Company number 00717446
- Company Overview for GLASS'S INFORMATION SERVICES LIMITED (00717446)
- Filing history for GLASS'S INFORMATION SERVICES LIMITED (00717446)
- People for GLASS'S INFORMATION SERVICES LIMITED (00717446)
- Charges for GLASS'S INFORMATION SERVICES LIMITED (00717446)
- More for GLASS'S INFORMATION SERVICES LIMITED (00717446)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AUD | Auditor's resignation | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr Benjamin Philip Smith on 27 September 2024 | |
| 02 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 May 2024 | PSC05 | Change of details for Autovista Group Limited as a person with significant control on 2 March 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 12 Mar 2024 | MR04 | Satisfaction of charge 007174460013 in full | |
| 12 Mar 2024 | MR04 | Satisfaction of charge 007174460012 in full | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 04 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 24 Mar 2023 | TM01 | Termination of appointment of Giles Stuart Catron as a director on 24 March 2023 | |
| 03 Mar 2023 | AD01 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 3 March 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 22 Feb 2023 | AP01 | Appointment of Mr Benjamin Philip Smith as a director on 6 February 2023 | |
| 02 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | AD02 | Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | |
| 16 Mar 2022 | RP04PSC02 | Second filing for the notification of Autovista Group Limited as a person with significant control | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 22 Dec 2021 | PSC05 | Change of details for Autovista Group Limited as a person with significant control on 21 December 2021 | |
| 21 Dec 2021 | AD01 | Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 December 2021 | |
| 21 Oct 2021 | AP01 | Appointment of Mr Thomas Edward Ovenden as a director on 21 October 2021 | |
| 21 Oct 2021 | TM01 | Termination of appointment of Andrew Michael Harwood as a director on 21 October 2021 | |
| 29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
| 23 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with updates |