A & M.C. GLYN LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-05-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-13 with no updates

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24/04/2524 April 2025 Change of details for Mr Matthew Richard Glyn as a person with significant control on 2025-04-24

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-13 with updates

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24/05/2424 May 2024 Change of details for Mr Matthew Richard Glyn as a person with significant control on 2024-05-13

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22/05/2422 May 2024 Termination of appointment of Anthony Glyn as a director on 2024-05-10

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22/05/2422 May 2024 Appointment of Mr Matthew Richard Glyn as a director on 2024-05-10

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22/05/2422 May 2024 Cessation of Anthony Glyn as a person with significant control on 2024-05-10

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-05-31

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03/07/233 July 2023 Change of details for Mr Matthew Richard Glyn as a person with significant control on 2023-05-01

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03/07/233 July 2023 Confirmation statement made on 2023-05-13 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 31/05/20 TOTAL EXEMPTION FULL

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES

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10/05/2110 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GLYN / 05/05/2021

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07/05/217 May 2021 REGISTERED OFFICE CHANGED ON 07/05/2021 FROM 2ND FLOOR CONAVON COURT 12 BLACKFRIARS STREET MANCHESTER M3 5BQ

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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01/04/191 April 2019 CURREXT FROM 06/05/2019 TO 31/05/2019

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06/02/196 February 2019 06/05/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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06/05/186 May 2018 Annual accounts for year ending 06 May 2018

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06/02/186 February 2018 06/05/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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06/05/176 May 2017 Annual accounts for year ending 06 May 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 6 May 2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts for year ending 06 May 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 6 May 2015

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10/07/1510 July 2015 Annual return made up to 13 May 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts for year ending 06 May 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 6 May 2014

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24/07/1424 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts for year ending 06 May 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 6 May 2013

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN GLYN

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22/05/1322 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 6 May 2012

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22/05/1222 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 6 May 2011

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY ESTELLE GYLN

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLYN / 26/09/2011

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24/06/1124 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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04/03/114 March 2011 CURREXT FROM 31/03/2011 TO 06/05/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/06/0527 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/06/007 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/06/9911 June 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/06/9829 June 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/06/972 June 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/06/9617 June 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/06/956 June 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/09/947 September 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/01/9414 January 1994 RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 DIRECTOR'S PARTICULARS CHANGED

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18/09/9218 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/09/9218 September 1992 NEW DIRECTOR APPOINTED

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18/09/9218 September 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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05/06/915 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/05/9123 May 1991 SECRETARY RESIGNED

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13/05/9113 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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