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GLEMSFORD SERVICES LIMITED

Company number 06133841

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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 Jan 2021 TM01 Termination of appointment of Matthew Thomas Piccaver as a director on 18 December 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
26 Feb 2020 CH01 Director's details changed for Dr Matthew Thomas Piccaver on 26 February 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
22 Nov 2017 PSC07 Cessation of Guy Fenton Lesser as a person with significant control on 31 October 2017
03 Nov 2017 TM02 Termination of appointment of Guy Fenton Lesser as a secretary on 31 October 2017
03 Nov 2017 TM01 Termination of appointment of Guy Fenton Lesser as a director on 31 October 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 SH02 Sub-division of shares on 12 August 2017
04 Sep 2017 CC04 Statement of company's objects
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2017 SH10 Particulars of variation of rights attached to shares
04 Sep 2017 SH08 Change of share class name or designation
25 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
16 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
28 Jul 2015 MR01 Registration of charge 061338410001, created on 17 July 2015
22 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3
04 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014