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GLIXTONE LTD

Company number 07464794

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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)
30 Apr 2024 AA Accounts for a small company made up to 31 March 2023
31 Jan 2024 TM01 Termination of appointment of Stephen Thornhill as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Martin Cobb as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Thomas Philip Westwood as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Nigel Ernest Smith as a director on 31 January 2024
18 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
06 Nov 2023 AP04 Appointment of Higgs Secretarial Limited as a secretary on 6 November 2023
26 May 2023 AA Accounts for a small company made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
10 Dec 2021 AP01 Appointment of Mr Martin Cobb as a director on 10 December 2021
29 Mar 2021 AA Accounts for a small company made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
19 Nov 2020 TM01 Termination of appointment of Philip John Westwood as a director on 13 November 2020
19 Nov 2020 AP01 Appointment of Mr Stephen Thornhill as a director on 13 November 2020
06 Nov 2020 TM01 Termination of appointment of David Gareth Roberts as a director on 4 November 2020
11 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
30 Nov 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
17 Apr 2018 PSC02 Notification of Trimite Bid Co Limited as a person with significant control on 2 March 2018
17 Apr 2018 PSC07 Cessation of Maurice Perera as a person with significant control on 2 March 2018
17 Apr 2018 PSC07 Cessation of Adrian Olivero as a person with significant control on 2 March 2018