GLACON LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-06 with no updates

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28/04/2528 April 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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15/05/2415 May 2024 Confirmation statement made on 2024-04-06 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/07/2320 July 2023 Termination of appointment of Adrian Leigh Davies as a director on 2023-07-20

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23/05/2323 May 2023 Appointment of Mr Joseph Matthew Southall as a director on 2023-05-22

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16/05/2316 May 2023 Confirmation statement made on 2023-04-06 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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30/03/2330 March 2023 Registered office address changed from 12B Darren Drive Prince of Wales Industrial Estate Abercarn Newport NP11 5AR Wales to Unit 20 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD on 2023-03-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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12/06/1912 June 2019 DIRECTOR APPOINTED MR ADRIAN DAVIES

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08/06/198 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SOUTHALL

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08/06/198 June 2019 REGISTERED OFFICE CHANGED ON 08/06/2019 FROM MERLIN HOUSE LANGSTONE BUSINESS VILLAGE, PRIORY DRIVE LANGSTONE NEWPORT NP18 2HJ WALES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 UNAUDITED ABRIDGED

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 30/04/17 UNAUDITED ABRIDGED

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN SOUTHALL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM SUMMIT HOUSE 10 WATERSIDE COURT NEWPORT GWENT NP20 5NT UNITED KINGDOM

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE BOYLAND

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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