- Company Overview for GLITSON LIMITED (07292684)
- Filing history for GLITSON LIMITED (07292684)
- People for GLITSON LIMITED (07292684)
- More for GLITSON LIMITED (07292684)
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) |
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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
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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
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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
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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 |