GLASTON SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-08-31 |
| 20/03/2420 March 2024 | Cessation of Jonatan Rodriguez as a person with significant control on 2024-03-14 |
| 20/03/2420 March 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14 |
| 20/03/2420 March 2024 | Termination of appointment of Jonatan Rodriguez as a director on 2024-03-14 |
| 20/03/2420 March 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14 |
| 20/03/2420 March 2024 | Registered office address changed from 13 Hathaway Walk Bristol BS5 0UY United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-20 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/12/201 December 2020 | CESSATION OF SARAH DOUGLAS AS A PSC |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 9 FAIRFILED LINK LEEDS LS25 6LT UNITED KINGDOM |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MR JONATAN RODRIGUEZ |
| 01/12/201 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATAN RODRIGUEZ |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOUGLAS |
| 16/09/2016 September 2020 | CESSATION OF DAVID MORAES AS A PSC |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 6 CLOVELLY AVENUE LEEDS LS11 6EB UNITED KINGDOM |
| 16/09/2016 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DOUGLAS |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORAES |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED MISS SARAH DOUGLAS |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR DAVID MORAES |
| 31/12/1931 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORAES |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM THE HOLLIES POYLE ROAD COLNBROOK SLOUGH SL3 0AA ENGLAND |
| 31/12/1931 December 2019 | CESSATION OF JERRY FERNANDES AS A PSC |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JERRY FERNANDES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JERRY FERNANDES / 11/08/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY FERNANDES / 15/09/2017 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 61 PINGLESTONE CLOSE HARMONDSWORTH WEST DRAYTON UB7 0DJ UNITED KINGDOM |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY FERNANDES / 14/09/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JERRY FERNANDES / 14/09/2017 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERRY FERNANDES |
| 11/09/1711 September 2017 | CESSATION OF KIERON MULLANY AS A PSC |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/05/1710 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED JERRY FERNANDES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM POST OFFICE, ILTON HOUSE ROPER LANE THURGOLAND SHEFFIELD S35 7AA UNITED KINGDOM |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KIERON MULLANY |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 109 MANOR LANE SHEFFIELD S2 1UG UNITED KINGDOM |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MARK JAMES |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 8 DOVERCOURT ROAD SHEFFIELD S2 1UA UNITED KINGDOM |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON MULLANY / 30/03/2016 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED KIERON MULLANY |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 11/08/1511 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company