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GLADEMEX LTD

Company number 03843320

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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)
29 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 28 October 2023
  • GBP 100
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 28 October 2023
  • GBP 100
02 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
10 Nov 2022 SH08 Change of share class name or designation
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
16 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
21 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
14 Sep 2021 PSC01 Notification of Matthew David Tanner as a person with significant control on 7 April 2016
22 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014