GLIDEPATH CONNECT LTD

Company Documents

DateDescription
29/07/2529 July 2025 NewLiquidators' statement of receipts and payments to 2025-05-27

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14/06/2414 June 2024 Registered office address changed from 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN England to Suite 5 Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-06-14

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05/06/245 June 2024 Appointment of a voluntary liquidator

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05/06/245 June 2024 Statement of affairs

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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13/05/2413 May 2024 Notification of Uk Gpc Ltd as a person with significant control on 2023-10-04

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09/05/249 May 2024 Appointment of Mr Fabian Sebastian Thorpe as a director on 2024-04-26

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09/05/249 May 2024 Appointment of Glidepath Claims Limited as a director on 2024-04-26

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23/02/2423 February 2024 Termination of appointment of Jay Wilson as a secretary on 2024-02-23

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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05/10/235 October 2023 Registered office address changed from C/O Jaccountancy, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 2023-10-05

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04/10/234 October 2023 Cessation of Stuart Phillipson Bell as a person with significant control on 2023-10-04

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04/10/234 October 2023 Termination of appointment of Carlos Henrique Thorpe as a director on 2023-10-04

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 Secretary's details changed for Jay Wilson on 2023-05-02

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02/05/232 May 2023 Director's details changed for Mr Carlos Henrique Thorpe on 2023-05-02

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17/03/2317 March 2023 Compulsory strike-off action has been discontinued

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17/03/2317 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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25/11/2225 November 2022 Appointment of Jay Wilson as a secretary on 2022-11-14

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/04/221 April 2022 Confirmation statement made on 2022-01-04 with updates

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23/12/2123 December 2021 Termination of appointment of Stuart Phillipson Bell as a director on 2021-12-23

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22/11/2122 November 2021 Registered office address changed from 20 North Audley Street London W1K 6WE England to C/O Jaccountancy, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-22

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26/10/2126 October 2021 Registered office address changed from Park House 116 Park Street London W1K 6SS England to 20 North Audley Street London W1K 6WE on 2021-10-26

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25/10/2125 October 2021 Certificate of change of name

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25/10/2125 October 2021 Registered office address changed from Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to Park House 116 Park Street London W1K 6SS on 2021-10-25

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30/03/2030 March 2020 PREVSHO FROM 05/07/2019 TO 30/06/2019

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/18

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20/09/1920 September 2019 CURRSHO FROM 31/12/2018 TO 05/07/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 Annual accounts for year ending 05 Jul 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/08/164 August 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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08/01/168 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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