GLASTRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Confirmation statement made on 2025-10-01 with no updates |
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-06-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-06-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 28/11/2228 November 2022 | Notification of Anna Pantelias as a person with significant control on 2022-10-01 |
| 28/11/2228 November 2022 | Appointment of Anna Pantelias as a director on 2022-10-01 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 28/11/2228 November 2022 | Termination of appointment of Marios Kaminarides as a director on 2022-10-01 |
| 28/11/2228 November 2022 | Cessation of Marios Kaminarides as a person with significant control on 2022-10-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOS KAMINARIDES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM TRIBEC HOUSE 58 EDWARD ROAD BARNET HERTFORDSHIRE EN4 8AZ ENGLAND |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/07/1618 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM SOUTH POINT HOUSE 1ST FLOOR 321 CHASE ROAD LONDON N14 6JT |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1517 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 21/10/1421 October 2014 | DISS40 (DISS40(SOAD)) |
| 20/10/1420 October 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/11/1323 November 2013 | DISS40 (DISS40(SOAD)) |
| 21/11/1321 November 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BOND INTERNATIONAL NOMINEES LTD |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
| 16/11/1216 November 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOND INTERNATIONAL NOMINEES LTD / 01/01/2012 |
| 16/11/1216 November 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MARIOS KAMINARIDES |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 3RD FLOOR THE GRANGE 100 HIGH STREET LONDON N14 6TB |
| 16/08/1116 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDERS GRI SECRETARIAL LIMITED |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR APPOINTED BOND INTERNATIONAL NOMINEES LTD |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDERS GRI NOMINEES LIMITED |
| 29/06/1029 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 54 OLD STREET LONDON EC1V 9AJ |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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