GLANTUS LTD
Company number 03968449 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2026 | Application to strike the company off the register · 3 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 23 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Feb 2026 | Cessation of Glantus Holdings Plc as a person with significant control on 2023-10-12 · 1 page | View document |
| 20 Feb 2026 | Secretary's details changed for Mr Martti Tapani Nurminen on 2026-02-20 · 1 page | View document |
| 20 Feb 2026 | Director's details changed for Mr Martti Tapani Nurminen on 2026-02-20 · 2 pages | View document |
| 20 Feb 2026 | Director's details changed for Mr Jason Mark Kurtz on 2026-02-20 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2026-01-01 · 2 pages | View document |
| 9 Feb 2026 | Registered office address changed from Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG England to 12 New Fetter Lane London EC4A 1JP on 2026-02-09 · 1 page | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 11 Apr 2023 | Cessation of Maurice Leonard Healy as a person with significant control on 2019-05-16 · 1 page | View document |
| 11 Apr 2023 | Notification of Glantus Holdings Plc as a person with significant control on 2019-05-16 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Grainne Mckeown as a director on 2022-12-09 · 1 page | View document |
| 1 Feb 2023 | Appointment of Paula Nolan as a director on 2022-12-09 · 2 pages | View document |
| 21 Oct 2022 | Registered office address changed from 1st Floor 38 Thorpe Wood Peterborough PE3 6SR England to Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG on 2022-10-21 · 1 page | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 24 Nov 2021 | Change of details for Mr Maurice Leonard Healy as a person with significant control on 2021-11-24 · 2 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 26 Jul 2021 | Registration of charge 039684490004, created on 2021-07-14 · 46 pages | View document |
| 5 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 7 Feb 2020 | AMEDMENT AND RESTATEMENT AGREEMENT/ AUTHORITY TO APPROVE TRANSACTIONS CONTEMPLATED / EACH DIRECTOR CONFIRMS THAT NIETHER THE EXECUTION AND DELIVERY BY OR HEHALF OF THE COMPANY, PERFORMANCE BY THE COMPANY OF ANY OBLIGATIONS AGREEMENT 15/01/2020 | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM RED ROOFS GREENWAY HUTTON MOUNT SHENFIELD ESSEX CM13 2NR UNITED KINGDOM | View document |
| 29 May 2019 | CESSATION OF HEARN CAPITAL LIMITED AS A PSC | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ZALESKI | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TAYEB | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | View document |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE LEONARD HEALY | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR MAURICE LEONARD HEALY | View document |
| 29 May 2019 | DIRECTOR APPOINTED MS GRAINNE MCKEOWN | View document |
| 29 May 2019 | SECRETARY APPOINTED MR MAURICE LEONARD HEALY | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039684490002 | View document |
| 8 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039684490001 | View document |
| 24 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039684490001 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARDSON / 23/03/2016 | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SIMPSON / 23/03/2016 | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK XAVIER ZALESKI / 01/05/2016 | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TAYEB / 01/05/2015 | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 63 MOUNT AVENUE HUTTON MOUNT SHENFIELD ESSEX CM13 2PB | View document |
| 26 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARDSON / 24/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 9 Apr 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039684490001 | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MARK XAVIER ZALESKI | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENT | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AJ | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT NAPIER | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED JOHN EDWARD SIMPSON | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR MOHAMMED TAYEB | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED ANDREW RICHARDSON | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DENT / 01/03/2012 | View document |
| 6 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY PETER NAPIER / 01/03/2012 | View document |
| 5 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Jun 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY WEST MIDLANDS CV3 2TX | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | SECRETARY RESIGNED | View document |
| 10 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |