CompaniesInTheUK

GLANTRE ENGINEERING LIMITED

Company number 04664251 ·

Active

93 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
20 May 2026 Purchase of own shares. · 4 pages View document
20 May 2026 Cancellation of shares. Statement of capital on 2026-03-20 · 4 pages View document
30 Apr 2026 Notification of Alexander Ross Davies as a person with significant control on 2026-04-02 · 2 pages View document
30 Apr 2026 Cessation of Gareth Davies as a person with significant control on 2026-04-02 · 1 page View document
30 Apr 2026 Confirmation statement made on 2026-04-30 with updates · 5 pages View document
30 Apr 2026 Notification of Timothy James Davies as a person with significant control on 2026-04-02 · 2 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
9 Jan 2026 Termination of appointment of Francis William Wells as a director on 2026-01-09 · 1 page View document
24 Nov 2025 Appointment of Mr Timothy James Davies as a secretary on 2025-11-17 · 2 pages View document
21 Nov 2025 Termination of appointment of Francis William Wells as a secretary on 2025-11-17 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Sep 2024 Registered office address changed from Unit 5 Wokingham Comm'centre Molly Millars Lane Wokingham Berkshire RG41 2RF to Unit 25 Van Alloys Industrial Estate Busgrove Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5QW on 2024-09-25 · 1 page View document
22 May 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-10 with updates · 5 pages View document
9 Jan 2024 Purchase of own shares. · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
16 Jun 2023 Purchase of own shares. · 4 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
20 Dec 2022 Termination of appointment of Alun Frank Edwards as a director on 2022-12-15 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
4 Feb 2022 Appointment of Mr Alexander Ross Davies as a director on 2022-01-31 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
22 Jun 2021 Registration of charge 046642510002, created on 2021-06-17 · 33 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
17 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
18 Feb 2015 DIRECTOR APPOINTED MR TIMOTHY JAMES DAVIES View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
26 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
14 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
10 Apr 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
9 Apr 2013 27/09/12 STATEMENT OF CAPITAL GBP 445000 View document
22 Mar 2013 PREVEXT FROM 31/07/2012 TO 30/09/2012 View document
22 Mar 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM THE STREET ENGLEFIELD READING RG7 5ES View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
3 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
22 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM WELLS / 31/12/2009 View document
26 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN FRANK EDWARDS / 31/12/2009 View document
18 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
26 Oct 2009 30/07/09 STATEMENT OF CAPITAL GBP 300000 View document
9 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
24 Feb 2009 31/07/08 TOTAL EXEMPTION FULL View document
29 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
11 Mar 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
30 Mar 2007 NC INC ALREADY ADJUSTED 13/12/06 View document
30 Mar 2007 £ NC 1000/500000 13/12 View document
20 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
30 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 View document
24 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
23 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
21 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
1 Feb 2004 NEW DIRECTOR APPOINTED View document
10 Jan 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 View document
16 Jul 2003 COMPANY NAME CHANGED TITANGUIDE LIMITED CERTIFICATE ISSUED ON 16/07/03 View document
23 Mar 2003 S366A DISP HOLDING AGM 04/03/03 View document
21 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
14 Mar 2003 SECRETARY RESIGNED View document
14 Mar 2003 DIRECTOR RESIGNED View document
12 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document