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GLPBS SERVICES LTD

Company number 11217879

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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)
18 Dec 2024 AA Accounts for a small company made up to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
05 Sep 2023 AA Micro company accounts made up to 31 March 2023
05 Sep 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
06 Mar 2023 PSC02 Notification of Green Light Pbs Limited as a person with significant control on 18 January 2023
01 Feb 2023 CERTNM Company name changed K1A LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-31
31 Jan 2023 AP01 Appointment of Mr Kenneth Stephen Pyrah as a director on 18 January 2023
31 Jan 2023 AD01 Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to Waterside Court Falmouth Road Penryn Cornwall TR10 8AW on 31 January 2023
19 Jan 2023 TM01 Termination of appointment of Marc Feldman as a director on 18 January 2023
19 Jan 2023 PSC07 Cessation of Harkers Associates Limited as a person with significant control on 18 January 2023
01 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
16 Dec 2021 PSC02 Notification of Harkers Associates Limited as a person with significant control on 16 December 2021
16 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 16 December 2021
31 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
01 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
21 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-21
  • GBP 1