GLANTUS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 11/04/2311 April 2023 | Notification of Glantus Holdings Plc as a person with significant control on 2019-05-16 |
| 11/04/2311 April 2023 | Cessation of Maurice Leonard Healy as a person with significant control on 2019-05-16 |
| 01/02/231 February 2023 | Termination of appointment of Grainne Mckeown as a director on 2022-12-09 |
| 01/02/231 February 2023 | Appointment of Paula Nolan as a director on 2022-12-09 |
| 21/10/2221 October 2022 | Registered office address changed from 1st Floor 38 Thorpe Wood Peterborough PE3 6SR England to Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG on 2022-10-21 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 24/11/2124 November 2021 | Change of details for Mr Maurice Leonard Healy as a person with significant control on 2021-11-24 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Registration of charge 039684490004, created on 2021-07-14 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 07/02/207 February 2020 | AMEDMENT AND RESTATEMENT AGREEMENT/ AUTHORITY TO APPROVE TRANSACTIONS CONTEMPLATED / EACH DIRECTOR CONFIRMS THAT NIETHER THE EXECUTION AND DELIVERY BY OR HEHALF OF THE COMPANY, PERFORMANCE BY THE COMPANY OF ANY OBLIGATIONS AGREEMENT 15/01/2020 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM RED ROOFS GREENWAY HUTTON MOUNT SHENFIELD ESSEX CM13 2NR UNITED KINGDOM |
| 29/05/1929 May 2019 | SECRETARY APPOINTED MR MAURICE LEONARD HEALY |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MS GRAINNE MCKEOWN |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR MAURICE LEONARD HEALY |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ZALESKI |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TAYEB |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 29/05/1929 May 2019 | CESSATION OF HEARN CAPITAL LIMITED AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE LEONARD HEALY |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039684490002 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039684490001 |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039684490001 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SIMPSON / 23/03/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARDSON / 23/03/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TAYEB / 01/05/2015 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK XAVIER ZALESKI / 01/05/2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 63 MOUNT AVENUE HUTTON MOUNT SHENFIELD ESSEX CM13 2PB |
| 26/04/1626 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARDSON / 24/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/04/1522 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039684490001 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AJ |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT NAPIER |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED ANDREW RICHARDSON |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENT |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED JOHN EDWARD SIMPSON |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MARK XAVIER ZALESKI |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR MOHAMMED TAYEB |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY PETER NAPIER / 01/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DENT / 01/03/2012 |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/06/103 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY WEST MIDLANDS CV3 2TX |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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