Companies House does not verify the accuracy of the information filed

GLEMSTONE TELECOMMUNICATIONS LIMITED

Company number 05502124

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2024	AD02	Register inspection address has been changed from Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	View PDF Register inspection address has been changed from Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG - link opens in a new window - 1 page (1 page)
03 May 2024	AD04	Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD	View PDF Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD - link opens in a new window - 1 page (1 page)
03 May 2024	AD03	Register(s) moved to registered inspection location Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ	View PDF Register(s) moved to registered inspection location Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2023	RP04AP01	Second filing for the appointment of Mr David Charles Phillips as a director	View PDF Second filing for the appointment of Mr David Charles Phillips as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	RP04AP01	Second filing for the appointment of Mr Mathew Owen Kirk as a director	View PDF Second filing for the appointment of Mr Mathew Owen Kirk as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP03	Appointment of Mr James Neil Wilson as a secretary on 20 July 2023	View PDF Appointment of Mr James Neil Wilson as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC02	Notification of Southern Communications Holdings Limited as a person with significant control on 20 July 2023	View PDF Notification of Southern Communications Holdings Limited as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC07	Cessation of Kam Linter as a person with significant control on 20 July 2023	View PDF Cessation of Kam Linter as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Neil Simon Linter as a person with significant control on 20 July 2023	View PDF Cessation of Neil Simon Linter as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 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 3 August 2023	View PDF 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 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM02	Termination of appointment of Kam Linter as a secretary on 20 July 2023	View PDF Termination of appointment of Kam Linter as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Neil Simon Linter as a director on 20 July 2023	View PDF Termination of appointment of Neil Simon Linter as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Matthew Owen Kirk as a director on 20 July 2023 ANNOTATION Clarification second filed AP01 was registered on 14/08/2023	View PDF Appointment of Mr Matthew Owen Kirk as a director on 20 July 2023 ANNOTATION Clarification second filed AP01 was registered on 14/08/2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Paul James Bradford as a director on 20 July 2023	View PDF Appointment of Mr Paul James Bradford as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr James Neil Wilson as a director on 20 July 2023	View PDF Appointment of Mr James Neil Wilson as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
03 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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP01	Appointment of Mr Alex Moody as a director on 20 July 2023	View PDF Appointment of Mr Alex Moody as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 September 2005 GBP 850	View PDF Statement of capital following an allotment of shares on 28 September 2005 GBP 850 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AD02	Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ	View PDF Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	PSC04	Change of details for Mrs Kamaljit Linter as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Kamaljit Linter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH03	Secretary's details changed for Kamaljit Linter on 28 August 2015	View PDF Secretary's details changed for Kamaljit Linter on 28 August 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GLEMSTONE TELECOMMUNICATIONS LIMITED

Filter by category