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GLITSON LIMITED

Company number 07292684

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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)
13 Jul 2017 AP01 Appointment of Ms Marion Theresa Macinnes as a director on 11 July 2017
12 Jul 2017 PSC01 Notification of Marc Kurt Ostheimer as a person with significant control on 6 April 2016
27 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
09 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
08 Jul 2010 TM01 Termination of appointment of Andrew Davis as a director
08 Jul 2010 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 8 July 2010
08 Jul 2010 AP04 Appointment of Cr Secretaries Limited as a secretary
08 Jul 2010 AP01 Appointment of Mr David Malcolm Kaye as a director
07 Jul 2010 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 July 2010
07 Jul 2010 TM01 Termination of appointment of Andrew Davis as a director
23 Jun 2010 NEWINC Incorporation