GLENEAGLES PROJECT SERVICES LIMITED

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Company Documents

Date	Description
11/07/2511 July 2025 New	Confirmation statement made on 2025-07-11 with no updates View Document
13/02/2513 February 2025	Accounts for a small company made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
15/07/2415 July 2024	Confirmation statement made on 2024-07-11 with updates View Document
10/06/2410 June 2024	Accounts for a small company made up to 2023-08-31 View Document
10/06/2410 June 2024	Accounts for a small company made up to 2023-08-31 View Document
21/02/2421 February 2024	Miscellaneous View Document
24/01/2424 January 2024	Resolutions View Document
24/01/2424 January 2024	Resolutions View Document
24/01/2424 January 2024	Resolutions View Document
16/01/2416 January 2024	Resolutions View Document
16/01/2416 January 2024	Memorandum and Articles of Association View Document
16/01/2416 January 2024	Resolutions View Document
15/01/2415 January 2024	Appointment of Mr Darren Robert Goodey as a director on 2024-01-15 View Document
15/01/2415 January 2024	Appointment of Mr Christopher Alexander Donovan as a director on 2024-01-15 View Document
05/01/245 January 2024	Appointment of Mr Ali Khanbhai as a director on 2023-12-21 View Document
22/12/2322 December 2023	Registration of charge 058719490001, created on 2023-12-21 View Document
18/07/2318 July 2023	Confirmation statement made on 2023-07-11 with updates View Document
24/05/2324 May 2023	Accounts for a small company made up to 2022-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
12/07/2112 July 2021	Confirmation statement made on 2021-07-11 with updates View Document
27/05/2127 May 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View Document
01/09/201 September 2020	DIRECTOR APPOINTED MR PETER COLWELL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View Document
28/07/2028 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View Document
29/05/2029 May 2020	PREVSHO FROM 31/12/2019 TO 31/08/2019 View Document
06/04/206 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL TAYLOR / 06/04/2020 View Document
02/01/202 January 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY View Document
02/01/202 January 2020	APPOINTMENT TERMINATED, SECRETARY VALERIE MURRAY View Document
02/01/202 January 2020	SECRETARY APPOINTED MISS KATY LOUISE EYRE View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
29/08/1929 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
11/07/1911 July 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/11/1823 November 2018	ADOPT ARTICLES 05/11/2018 View Document
19/11/1819 November 2018	DIRECTOR APPOINTED MR BERNARD PATRICK DICKSON View Document
16/11/1816 November 2018	CESSATION OF ANTHONY JOHN MURRAY AS A PSC View Document
16/11/1816 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIZON PARKING LIMITED View Document
16/11/1816 November 2018	CESSATION OF VALERIE MURRAY AS A PSC View Document
03/09/183 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
10/08/1810 August 2018	REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 2 GREAVES HOUSE LANE LEPTON HUDDERSFIELD WEST YORKSHIRE HD8 0DJ View Document
18/07/1818 July 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View Document

31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/07/1725 July 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON View Document
14/07/1714 July 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View Document
26/06/1726 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
13/07/1613 July 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View Document
12/07/1612 July 2016	DIRECTOR APPOINTED MR ROBERT DAVID HEXTALL SIMPSON View Document
12/07/1612 July 2016	DIRECTOR APPOINTED MR TIMOTHY MICHAEL TAYLOR View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/09/1510 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
27/07/1527 July 2015	Annual return made up to 11 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/07/1415 July 2014	Annual return made up to 11 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/07/1312 July 2013	Annual return made up to 11 July 2013 with full list of shareholders View Document
04/07/134 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/07/1217 July 2012	Annual return made up to 11 July 2012 with full list of shareholders View Document
02/07/122 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/08/1115 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/07/1126 July 2011	Annual return made up to 11 July 2011 with full list of shareholders View Document
05/08/105 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/07/1022 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MURRAY / 01/10/2009 View Document
22/07/1022 July 2010	Annual return made up to 11 July 2010 with full list of shareholders View Document
12/04/1012 April 2010	01/04/10 STATEMENT OF CAPITAL GBP 100 View Document
13/07/0913 July 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View Document
09/07/099 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
11/07/0811 July 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View Document
11/07/0811 July 2008	REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 2 GREAVES HOUSE LANE, LEPTON HUDDERSFIELD WEST YORKSHIRE HD8 ODJ View Document
11/07/0811 July 2008	LOCATION OF REGISTER OF MEMBERS View Document
11/07/0811 July 2008	LOCATION OF DEBENTURE REGISTER View Document
09/05/089 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/07/0730 July 2007	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View Document
30/07/0730 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
30/07/0730 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/07/0730 July 2007	REGISTERED OFFICE CHANGED ON 30/07/07 FROM: WHITE HART HOUSE, SILWOOD ROAD ASCOT BERKS SL5 0PY View Document
05/12/065 December 2006	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View Document
17/07/0617 July 2006	NEW SECRETARY APPOINTED View Document
12/07/0612 July 2006	NEW DIRECTOR APPOINTED View Document
12/07/0612 July 2006	DIRECTOR RESIGNED View Document
12/07/0612 July 2006	SECRETARY RESIGNED View Document
11/07/0611 July 2006	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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