GLM UNIFIT LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-05-24 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-24 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/08/2020 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR KELVIN EASTERLOW

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20/11/1920 November 2019 CESSATION OF KELVIN DEAN EASTERLOW AS A PSC

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / GARY LEE MORRIS / 28/10/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH JAMES O'BYRNE / 28/10/2019

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12/09/1912 September 2019 31/05/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE MORRIS / 01/05/2019

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23/10/1823 October 2018 31/05/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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08/06/188 June 2018 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA CLARE MORRIS / 26/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/10/1717 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/06/1430 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ESTERLO / 01/01/2014

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10/01/1410 January 2014 23/09/13 STATEMENT OF CAPITAL GBP 102

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07/01/147 January 2014 DIRECTOR APPOINTED KELVIN ESTERLO

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07/01/147 January 2014 DIRECTOR APPOINTED KENEITH O'BYRNE

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MORRIS

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/07/1311 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/05/0930 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0817 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 69 ST JOHNS HILL, SHENSTONE LICHFIELD STAFFS WS14 0JE

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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