GLASS SOLUTIONS LTD

Company Documents

Date	Description
14/07/2514 July 2025 New	View Document
14/07/2514 July 2025 New	View Document
14/07/2514 July 2025 New	View Document
14/07/2514 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
13/02/2513 February 2025	Appointment of Mr Ryoma Shiratsuchi as a director on 2025-02-10 View Document
10/02/2510 February 2025	Termination of appointment of Michael Carl Hawes as a director on 2025-02-07 View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-13 with no updates View Document
15/07/2415 July 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
15/07/2415 July 2024	View Document
15/07/2415 July 2024	View Document
15/06/2415 June 2024	View Document
13/10/2313 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
18/07/2318 July 2023	View Document
18/07/2318 July 2023	View Document
18/07/2318 July 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
18/07/2318 July 2023	View Document
25/11/2225 November 2022	Confirmation statement made on 2022-11-25 with no updates View Document
17/05/2217 May 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
17/05/2217 May 2022	View Document
17/05/2217 May 2022	View Document
17/05/2217 May 2022	View Document
25/01/2225 January 2022	Confirmation statement made on 2022-01-11 with no updates View Document
03/11/213 November 2021	Accounts for a small company made up to 2020-12-31 View Document
22/02/2122 February 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVATT View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, SECRETARY ANDREW LOVATT View Document
14/01/2014 January 2020	APPOINTMENT TERMINATED, DIRECTOR MARK GILLIGAN View Document
14/01/2014 January 2020	DIRECTOR APPOINTED MR YASUYUKI IKEDA View Document
14/01/2014 January 2020	DIRECTOR APPOINTED MR STUART JOHN SIMCOCK View Document
14/01/2014 January 2020	DIRECTOR APPOINTED MR MICHAEL CARL HAWES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/12/194 December 2019	CESSATION OF BLACKTRACE HOLDINGS LTD AS A PSC View Document
04/12/194 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYRRIS LTD View Document
06/11/196 November 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2019 View Document
06/11/196 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKTRACE HOLDINGS LTD View Document
06/06/196 June 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
06/06/196 June 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
06/06/196 June 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
06/06/196 June 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
24/04/1924 April 2019	REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 27 JARMAN WAY ROYSTON HERTFORDSHIRE SG8 5HW View Document
11/01/1911 January 2019	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View Document
04/10/184 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
04/10/184 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
04/10/184 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
04/10/184 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
18/01/1818 January 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View Document
09/06/179 June 2017	SECRETARY APPOINTED MR ANDREW MARK LOVATT View Document
09/06/179 June 2017	APPOINTMENT TERMINATED, SECRETARY CLAIRE SOMERTON View Document
07/06/177 June 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
07/06/177 June 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
17/05/1717 May 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
17/05/1717 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
20/03/1720 March 2017	APPOINTMENT TERMINATED, DIRECTOR STUART SIMCOCK View Document
14/03/1714 March 2017	STATEMENT OF COMPANY'S OBJECTS View Document
14/03/1714 March 2017	ADOPT ARTICLES 22/02/2017 View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, SECRETARY CHLOE KYRIAKOU View Document
17/01/1717 January 2017	SECRETARY APPOINTED MISS CLAIRE RACHEL SOMERTON View Document
12/05/1612 May 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
12/05/1612 May 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
03/05/163 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 039048160002 View Document

22/04/1622 April 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
22/04/1622 April 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
11/01/1611 January 2016	Annual return made up to 11 January 2016 with full list of shareholders View Document
20/04/1520 April 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
20/04/1520 April 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
20/04/1520 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
20/04/1520 April 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
13/03/1513 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 039048160001 View Document
20/01/1520 January 2015	Annual return made up to 11 January 2015 with full list of shareholders View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW LOVATT View Document
05/08/145 August 2014	SECRETARY APPOINTED MISS CHLOE HELEN JOANNE KYRIAKOU View Document
31/03/1431 March 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
31/03/1431 March 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
31/03/1431 March 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
31/03/1431 March 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
13/01/1413 January 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
23/09/1323 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/03/1325 March 2013	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 82B HIGH STREET SAWSTON CAMBS CB22 3HJ View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MR MARK GILLIGAN View Document
05/02/135 February 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
02/02/132 February 2013	DIRECTOR APPOINTED DR ANDREW LOVATT View Document
02/02/132 February 2013	APPOINTMENT TERMINATED, SECRETARY ELIZABETH SAVILLE STONES View Document
02/02/132 February 2013	SECRETARY APPOINTED DR ANDREW LOVATT View Document
19/12/1219 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/12/1211 December 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
18/01/1218 January 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
01/11/111 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/01/1119 January 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
18/10/1018 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/01/1025 January 2010	Annual return made up to 11 January 2010 with full list of shareholders View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN SIMCOCK / 10/01/2010 View Document
19/11/0919 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
19/01/0919 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART SIMCOCK / 11/01/2009 View Document
19/01/0919 January 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SAVILLE STONES / 11/01/2009 View Document
11/11/0811 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
16/01/0816 January 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View Document
16/01/0816 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0816 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
22/08/0722 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
04/08/074 August 2007	REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 49 TANNERY ROAD SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4UW View Document
14/02/0714 February 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View Document
05/09/065 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
16/01/0616 January 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View Document
25/11/0525 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
02/02/052 February 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
09/01/049 January 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
28/01/0328 January 2003	£ IC 15/10 28/08/02 £ SR 5@1=5 View Document
28/01/0328 January 2003	DIRECTOR RESIGNED View Document
28/01/0328 January 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View Document
13/06/0213 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
08/03/028 March 2002	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View Document
02/10/012 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
08/02/018 February 2001	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View Document
08/02/018 February 2001	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View Document
26/01/0026 January 2000	NEW SECRETARY APPOINTED View Document
26/01/0026 January 2000	SECRETARY RESIGNED View Document
11/01/0011 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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