GLS DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/07/2426 July 2024 | Director's details changed for Mr Nikolaos Giannopoulos on 2024-07-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/02/2111 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | PSC'S CHANGE OF PARTICULARS / GLS DESIGN (HOLDINGS) LIMITED / 08/10/2020 |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM ROUNDEL HOUSE 16 FIRGROVE HILL FARNHAM SURREY GU9 8LQ |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SZCZEPANSKI |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/01/2016 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR JAMES PRESCOTT |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LOMAS |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOMAS |
| 17/04/1917 April 2019 | CESSATION OF CHRISTOPHER LOMAS AS A PSC |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLS DESIGN (HOLDINGS) LIMITED |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR NIKOLAOS GIANNOPOULOS |
| 16/11/1816 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOMAS / 06/09/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK SZCZEPANSKI / 05/09/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOMAS / 05/09/2018 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/09/1324 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/10/116 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/10/1028 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/10/099 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 20/10/0520 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0520 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 23/03/0423 March 2004 | £ IC 60/40 20/02/04 £ SR 20@1=20 |
| 08/03/048 March 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: ABACUS HOUSE 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON SO17 2FZ |
| 15/04/0215 April 2002 | £ SR 17@1 22/09/00 |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | POS 17 X £1 NOM VAL EAC 22/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO1 2DS |
| 14/03/9014 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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