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GLIMMA UK LTD

Company number 01558260

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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)
07 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000
16 Mar 2016 AA Full accounts made up to 30 June 2015
16 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Nov 2014 MR04 Satisfaction of charge 1 in full
18 Jun 2014 CERTNM Company name changed C.E. distribution LIMITED\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-05-20
18 Jun 2014 CONNOT Change of name notice
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10,000
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Jan 2014 TM01 Termination of appointment of John Moore as a director
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Sep 2011 AP01 Appointment of Julie Elizabeth Slater as a director
24 Aug 2011 AP01 Appointment of David William Sawbridge as a director
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
19 Nov 2009 CH01 Director's details changed for Mr John Barry Moore on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Jonny Louis Hawkins on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr David Cranfield on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Mrs Julie Elizabeth Slater on 19 November 2009
05 Apr 2009 363a Return made up to 03/04/09; full list of members