GLATT PROTECH LIMITED

Company number 02425943 · Monitor this company

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135 filings

Date	Filing
9 Aug 2026	Audited abridged accounts made up to 2025-12-31 · 6 pages	View document
19 Sep 2025	Appointment of Mr Joseph Donal O Gorman as a director on 2025-09-18 · 2 pages	View document
18 Sep 2025	Termination of appointment of Cornelius Keith Sexton as a secretary on 2025-09-18 · 1 page	View document
18 Sep 2025	Appointment of Mr Joseph Donal O Gorman as a secretary on 2025-09-18 · 2 pages	View document
18 Sep 2025	Termination of appointment of Cornelius Keith Sexton as a director on 2025-09-18 · 1 page	View document
15 Sep 2025	Confirmation statement made on 2025-09-15 with no updates · 3 pages	View document
26 Jun 2025	Audited abridged accounts made up to 2024-12-31 · 6 pages	View document
23 Jun 2025	Secretary's details changed for Keith Sexton on 2025-06-23 · 1 page	View document
23 Jun 2025	Registered office address changed from Swannington Road Cottage Lane Industrial Estate Broughton Astley Leicester LE9 6TU to Unit 2 Swannington Road Broughton Astley Leicester LE9 6TU on 2025-06-23 · 1 page	View document
24 Jul 2024	Audited abridged accounts made up to 2023-12-31 · 6 pages	View document
18 Feb 2024	Director's details changed for Keith Sexton on 2024-01-25 · 2 pages	View document
21 Sep 2023	Confirmation statement made on 2023-09-20 with no updates · 3 pages	View document
28 Jul 2023	Audited abridged accounts made up to 2022-12-31 · 6 pages	View document
20 Sep 2022	Confirmation statement made on 2022-09-20 with no updates · 3 pages	View document
23 Sep 2021	Confirmation statement made on 2021-09-23 with no updates · 3 pages	View document
22 Jul 2021	Audited abridged accounts made up to 2020-12-31 · 7 pages	View document
10 Aug 2020	31/12/19 AUDITED ABRIDGED	View document
26 Sep 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES	View document
21 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
2 Aug 2019	DIRECTOR APPOINTED MR JESKO JAY NOWAK	View document
4 Oct 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES	View document
9 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
29 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHOLZ	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES	View document
15 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
9 Mar 2017	APPOINTMENT TERMINATED, SECRETARY NIGEL WRIGHT	View document
8 Mar 2017	SECRETARY APPOINTED KEITH SEXTON	View document
30 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT	View document
1 Nov 2016	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES	View document
18 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
12 May 2016	DIRECTOR APPOINTED KEITH SEXTON	View document
14 Oct 2015	Annual return made up to 25 September 2015 with full list of shareholders	View document
16 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
9 Dec 2014	SECTION 519	View document
6 Oct 2014	Annual return made up to 25 September 2014 with full list of shareholders	View document
18 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
23 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
23 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
23 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
23 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
9 Oct 2013	Annual return made up to 25 September 2013 with full list of shareholders	View document
25 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
11 Oct 2012	Annual return made up to 25 September 2012 with full list of shareholders	View document
18 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
11 Oct 2011	Annual return made up to 25 September 2011 with full list of shareholders	View document
12 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
11 Nov 2010	DIRECTOR APPOINTED MR PASCAL MORITZ	View document
11 Nov 2010	Annual return made up to 25 September 2010 with full list of shareholders	View document
10 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPH SCHOLZ / 01/10/2009	View document
10 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WRIGHT / 01/10/2009 · 2 pages	View document
27 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR BERNHARD LUY	View document
27 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
26 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
19 Oct 2009	Annual return made up to 25 September 2009 with full list of shareholders	View document
15 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD LUY / 01/12/2008	View document
15 Dec 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
20 Nov 2007	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS	View document
15 Nov 2007	AUDITOR'S RESIGNATION	View document
15 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 Apr 2007	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
24 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
27 Sep 2005	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS	View document
27 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
22 Sep 2004	NEW DIRECTOR APPOINTED	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
21 Sep 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
5 Nov 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
18 Sep 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS	View document
29 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
1 Oct 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS	View document
8 Nov 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
3 Apr 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
5 Oct 2000	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS	View document
2 Dec 1999	AUDITOR'S RESIGNATION	View document
29 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 Oct 1999	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS	View document
7 May 1999	DIRECTOR RESIGNED	View document
7 May 1999	DIRECTOR RESIGNED	View document
7 May 1999	DIRECTOR RESIGNED	View document
7 May 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW SECRETARY APPOINTED	View document
23 Feb 1999	SECRETARY RESIGNED	View document
4 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	DIRECTOR RESIGNED	View document
20 Oct 1998	RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS	View document
27 Aug 1998	REGISTERED OFFICE CHANGED ON 27/08/98 FROM: BANKFIELD HOUSE 132 NEW WALK LEICESTER LE1 7JA	View document
9 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
22 Apr 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1997	RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS	View document
15 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
21 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1996	RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS	View document
1 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 Sep 1995	RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS	View document
3 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95	View document
3 May 1995	NC INC ALREADY ADJUSTED 10/03/95	View document
3 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 May 1995	£ NC 220000/320000 10/03/95	View document
13 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
29 Sep 1994	RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS	View document
1 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
4 Oct 1993	RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS	View document
14 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
2 Oct 1992	RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS	View document
10 Aug 1992	REGISTERED OFFICE CHANGED ON 10/08/92 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDX TW18 4AQ	View document
30 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
23 Jan 1992	NEW DIRECTOR APPOINTED	View document
9 Oct 1991	RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS	View document
13 Aug 1991	DIRECTOR RESIGNED	View document
23 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
10 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 May 1991	NC INC ALREADY ADJUSTED 10/01/91	View document
8 May 1991	NC INC ALREADY ADJUSTED 24/01/91	View document
18 Apr 1991	RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS	View document
12 Mar 1991	ALTER MEM AND ARTS 10/01/91	View document
9 Feb 1990	NEW DIRECTOR APPOINTED	View document
29 Jan 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
29 Jan 1990	NEW DIRECTOR APPOINTED	View document
16 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1990	REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
16 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jan 1990	ALTER MEM AND ARTS 15/12/89	View document
3 Jan 1990	COMPANY NAME CHANGED PULBRIDGE LIMITED CERTIFICATE ISSUED ON 29/12/89	View document
22 Dec 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/89	View document
22 Dec 1989	NC INC ALREADY ADJUSTED 15/12/89	View document
25 Sep 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document