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GLASS BEAD CONSULTING (UK) LIMITED

Company number 05956749

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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)
14 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
30 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
27 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
15 Sep 2014 CH01 Director's details changed for Mrs Jade Spence on 15 September 2014
01 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
30 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
01 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
01 Nov 2013 CH01 Director's details changed for Mrs Jade Spence on 23 March 2013
15 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Jade Tong on 18 September 2012
04 Sep 2012 CH01 Director's details changed for Andrew James Spence on 4 September 2012
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
26 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Jade Tong on 13 July 2011
18 May 2011 AP01 Appointment of Jade Tong as a director
11 May 2011 SH01 Statement of capital following an allotment of shares on 12 February 2011
  • GBP 2
21 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 TM02 Termination of appointment of James Spence as a secretary
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
18 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Andrew James Spence on 1 October 2009