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GLIDE BUSINESS LIMITED

Company number 06489468

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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)
12 Jun 2020 TM01 Termination of appointment of Ben King as a director on 31 May 2020
12 Jun 2020 TM02 Termination of appointment of Ben King as a secretary on 31 May 2020
07 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
05 Nov 2019 AA Full accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Jan 2019 PSC05 Change of details for Cablecom Networking Limited as a person with significant control on 31 January 2019
31 Jan 2019 AD04 Register(s) moved to registered office address Unit 71 Stoneleigh Park Kenilworth Warwickshire CV8 2LZ
29 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-22
29 Nov 2018 AD01 Registered office address changed from The Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ to Unit 71 Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 29 November 2018
15 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 January 2019
03 Aug 2018 AA Accounts for a small company made up to 31 October 2017
30 May 2018 CH01 Director's details changed for Mr Timothy James Pilcher on 24 May 2018
24 May 2018 PSC05 Change of details for Cablecom Networking Limited as a person with significant control on 24 May 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 MR04 Satisfaction of charge 064894680002 in full
19 Dec 2017 MR01 Registration of charge 064894680005, created on 14 December 2017
18 Dec 2017 MR01 Registration of charge 064894680004, created on 14 December 2017
07 Dec 2017 AD02 Register inspection address has been changed from Unit 2 Wyevale Way Wyevale Business Park Hereford HR4 7BS England to 2 Temple Back East Temple Quay Bristol BS1 6EG
06 Dec 2017 AD03 Register(s) moved to registered inspection location Unit 2 Wyevale Way Wyevale Business Park Hereford HR4 7BS
01 Dec 2017 AP01 Appointment of Mrs Zoe Tindall-Doman as a director on 29 November 2017
31 Oct 2017 TM01 Termination of appointment of John William Bezzant as a director on 31 October 2017
22 Sep 2017 AA Full accounts made up to 31 October 2016
20 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
03 Jun 2017 AP01 Appointment of Mr Timothy James Pilcher as a director on 16 December 2016