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GLEMNET LIMITED

Company number 04308716

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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)
23 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
This document is being processed and will be available in 10 days.
23 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
This document is being processed and will be available in 10 days.
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
This document is being processed and will be available in 10 days.
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
This document is being processed and will be available in 10 days.
14 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2024 AD03 Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
28 Mar 2024 AD02 Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
07 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
15 Aug 2023 RP04AP01 Second filing for the appointment of Mr David Charles Phillips as a director
14 Aug 2023 RP04AP01 Second filing for the appointment of Mr Mathew Owen Kirk as a director
08 Aug 2023 PSC05 Change of details for Glemstone Telecommunications Limited as a person with significant control on 20 July 2023
07 Aug 2023 AP03 Appointment of Mr James Neil Wilson as a secretary on 20 July 2023
04 Aug 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
04 Aug 2023 AD01 Registered office address changed from Unit 1 2 Thayers Farm Road Beckenham Kent BR3 4LY to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 4 August 2023
04 Aug 2023 TM02 Termination of appointment of Kam Linter as a secretary on 20 July 2023
04 Aug 2023 TM01 Termination of appointment of Neil Simon Linter as a director on 20 July 2023
04 Aug 2023 AP01 Appointment of Mr Matthew Owen Kirk as a director on 20 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023
04 Aug 2023 AP01 Appointment of Mr Paul James Bradford as a director on 20 July 2023
04 Aug 2023 AP01 Appointment of Mr James Neil Wilson as a director on 20 July 2023
04 Aug 2023 AP01 Appointment of Mr David Charles Philips as a director on 20 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2023
04 Aug 2023 AP01 Appointment of Mr Alex Moody as a director on 20 July 2023
16 May 2023 MR04 Satisfaction of charge 4 in full
04 May 2023 CH03 Secretary's details changed for Kamaljit Linter on 28 August 2015
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022