GLASSFUSION LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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02/05/252 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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29/04/2429 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Register inspection address has been changed from 3 North Hill Colchester CO1 1DZ United Kingdom to 11 De Grey Square De Grey Road Colchester CO4 5YQ

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04/01/244 January 2024 Registered office address changed from 3 North Hill Colchester CO1 1DZ England to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2024-01-04

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05/06/235 June 2023 Micro company accounts made up to 2023-01-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/12/2216 December 2022 Cancellation of shares. Statement of capital on 2022-11-01

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15/12/2215 December 2022 Change of details for Mrs Janet Elsie Briggs as a person with significant control on 2022-11-01

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/09/2123 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/11/163 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/11/162 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/08/161 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/08/1422 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/08/1422 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/08/147 August 2014 Annual return made up to 20 May 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/05/1228 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/06/112 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/08/104 August 2010 Annual return made up to 20 May 2010 with full list of shareholders

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04/08/104 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/08/103 August 2010 SAIL ADDRESS CREATED

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELSIE BRIGGS / 20/05/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/06/098 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/07/084 July 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/07/072 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/10/0521 October 2005 £ NC 12000/132000 14/09/05

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21/10/0521 October 2005 NC INC ALREADY ADJUSTED 14/09/05

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/06/058 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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09/06/049 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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02/06/032 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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10/08/0210 August 2002 NEW SECRETARY APPOINTED

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10/08/0210 August 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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25/05/0125 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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12/06/0012 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/9923 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9910 August 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/06/9925 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9915 June 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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12/06/9812 June 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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28/05/9728 May 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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17/06/9617 June 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 12 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PP

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06/06/966 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9624 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/06/957 June 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/05/9425 May 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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01/07/931 July 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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28/05/9228 May 1992 RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS

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28/07/9128 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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28/06/9128 June 1991 S386 DISP APP AUDS 20/03/91

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10/06/9110 June 1991 RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS

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02/07/902 July 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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01/09/891 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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01/09/891 September 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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01/11/881 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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01/11/881 November 1988 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/09/8710 September 1987 RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS

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10/09/8710 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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07/10/867 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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07/10/867 October 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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