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GLYNTEX LTD

Company number 05431193

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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)
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
01 Apr 2019 AA Accounts for a small company made up to 30 June 2018
27 Mar 2019 AP01 Appointment of Mr Mohamed Ismail Hussein as a director on 11 March 2019
01 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
13 Jan 2018 MR01 Registration of charge 054311930005, created on 9 January 2018
27 Dec 2017 MR01 Registration of charge 054311930004, created on 7 December 2017
30 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
25 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 24/12/2019.
23 Jun 2016 AA Accounts for a small company made up to 30 June 2015
25 Feb 2016 AD01 Registered office address changed from 18 Plumbers Row London E1 1EP to Solar House Alpine Way Beckton London E6 6LA on 25 February 2016
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
24 Mar 2015 AA Accounts for a small company made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
17 Dec 2013 AA Accounts for a small company made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
19 Dec 2012 AA Accounts for a small company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a small company made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Junaid Ibrahim on 11 July 2011
26 Jul 2011 CH01 Director's details changed for Junaid Ibrahim on 11 July 2011
23 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
08 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders