GLASSLYN HEALTH SOLUTIONS LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Appointment of Mrs Sarah Louise Mills as a director on 2025-01-07

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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16/08/2416 August 2024 Micro company accounts made up to 2024-03-31

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10/05/2410 May 2024 Change of details for Dr Peter Mills as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Secretary's details changed for Ms Emily Jane Fiona Mills on 2024-05-10

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10/05/2410 May 2024 Director's details changed for Dr Peter Richard Mills on 2024-05-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with no updates

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16/11/2316 November 2023 Micro company accounts made up to 2023-03-31

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29/06/2329 June 2023 Registered office address changed from 47 C/O Cornel the Ridgeway London N11 3LG England to 7 Broad Dale Close East Morton Keighley West Yorkshire BD20 5WD on 2023-06-29

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29/06/2329 June 2023 Registered office address changed from 7 Broad Dale Close East Morton Keighley West Yorkshire BD20 5WD England to 7 Saxilby Road East Morton Keighley West Yorkshire BD20 5WB on 2023-06-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 4 GLASSLYN ROAD LONDON N8 8RH

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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09/12/149 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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09/01/139 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE ALLUM

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09/02/119 February 2011 SECRETARY APPOINTED MS EMILY JANE FIONA MILLS

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17/01/1117 January 2011 01/12/10 STATEMENT OF CAPITAL GBP 100

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29/11/1029 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 PREVEXT FROM 30/11/2009 TO 31/03/2010

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07/12/097 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/11/0818 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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