Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLANTUS LTD

Company number 03968449

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2016 CH01 Director's details changed for Mr John Edward Simpson on 23 March 2016
24 May 2016 CH01 Director's details changed for Mr Andrew Richardson on 23 March 2016
12 May 2016 CH01 Director's details changed for Mr Mark Xavier Zaleski on 1 May 2016
12 May 2016 CH01 Director's details changed for Mr Mohammed Tayeb on 1 May 2015
10 May 2016 AD01 Registered office address changed from 63 Mount Avenue Hutton Mount Shenfield Essex CM13 2PB to Red Roofs Greenway Hutton Mount Shenfield Essex CM13 2NR on 10 May 2016
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
05 Apr 2016 CH01 Director's details changed for Mr Andrew Richardson on 24 March 2016
22 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
09 Apr 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
19 Mar 2015 MR01 Registration of charge 039684490001, created on 3 March 2015
18 Mar 2015 AP01 Appointment of John Edward Simpson as a director on 3 March 2015
18 Mar 2015 AP01 Appointment of Mark Xavier Zaleski as a director on 3 March 2015
18 Mar 2015 AP01 Appointment of Mr Mohammed Tayeb as a director on 3 March 2015
18 Mar 2015 AP01 Appointment of Andrew Richardson as a director on 3 March 2015
18 Mar 2015 TM02 Termination of appointment of Robert Anthony Peter Napier as a secretary on 3 March 2015
18 Mar 2015 TM01 Termination of appointment of Anthony John Dent as a director on 3 March 2015
18 Mar 2015 AD01 Registered office address changed from Blythe Valley Innovation Centre Blythe Valley Park Shirley Solihull West Midlands B90 8AJ to 63 Mount Avenue Hutton Mount Shenfield Essex CM13 2PB on 18 March 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 CH01 Director's details changed for Anthony John Dent on 1 March 2012