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GLEMTEX LIMITED

Company number 03216396

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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)
27 Aug 2024 TM01 Termination of appointment of Naveera Kahloon as a director on 23 August 2024
23 Aug 2024 AP01 Appointment of Mr Ali Kahloon as a director on 23 August 2024
23 Aug 2024 AP01 Appointment of Mr Ezaz Ahmad Butt as a director on 23 August 2024
23 Aug 2024 CH03 Secretary's details changed for Nisar Ahmed Butt on 23 August 2024
23 Aug 2024 CH01 Director's details changed for Nisar Ahmed Butt on 23 August 2024
23 Aug 2024 CH01 Director's details changed for Fayyaz Ahmad Kahloon on 23 August 2024
23 Aug 2024 CH01 Director's details changed for Nisar Ahmed Butt on 23 August 2024
02 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
23 Nov 2023 AA Unaudited abridged accounts made up to 30 September 2023
31 Jul 2023 AD01 Registered office address changed from , 14 Austin Friars London, EC2N 2HE, United Kingdom to Salisbury House London EC2M 5SQ on 31 July 2023
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
31 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
13 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
23 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
13 Apr 2022 AD01 Registered office address changed from , 50 Seymour Street, Civvals Ltd, London, W1H 7JG, England to Salisbury House London EC2M 5SQ on 13 April 2022
16 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
26 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
29 Mar 2021 MR01 Registration of charge 032163960001, created on 26 March 2021
29 Mar 2021 MR01 Registration of charge 032163960002, created on 26 March 2021
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
20 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2019
  • GBP 16,000
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 16,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2019.
18 Oct 2019 AD01 Registered office address changed from , Falcon House, 257 Burlington Road, New Malden, Surrey, KT3 4NE to Salisbury House London EC2M 5SQ on 18 October 2019
19 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates