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GLANCE - GLOBAL AUDIENCE & CONTENT EVOLUTION LTD

Company number 01259892

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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)
17 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
01 Jun 2018 AA Accounts for a small company made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Sep 2017 PSC08 Notification of a person with significant control statement
14 Sep 2017 PSC07 Cessation of Paul Charles Nicholas Youngbluth as a person with significant control on 29 September 2016
14 Sep 2017 PSC07 Cessation of John Victor Peek as a person with significant control on 29 September 2016
24 Jan 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
26 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Oct 2016 AP01 Appointment of Yann-Olivier Rioux as a director on 14 October 2016
26 Oct 2016 AP01 Appointment of Frederic Robert Maurice Vaulpre as a director on 14 October 2016
26 Oct 2016 AP01 Appointment of Laurent Alain Battais as a director on 14 October 2016
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
01 Aug 2016 SH03 Purchase of own shares.
04 Jul 2016 SH06 Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 4,093
01 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000
12 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Nov 2015 MR04 Satisfaction of charge 1 in full
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jan 2015 AD01 Registered office address changed from Room 3.44 Canterbury Court 1-3 Brixton Road Kennington Park London SW9 6DE to First Floor, Polygon House 18/20 Bromells Road Clapham Common SW4 0BG on 26 January 2015
06 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000