GLEMNET LIMITED
Company number 04308716 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | PARENT_ACC · 71 pages | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-10-22 with updates · 3 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr David Charles Phillips on 2025-03-06 · 2 pages | View document |
| 23 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Nov 2024 | PARENT_ACC · 65 pages | View document |
| 23 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 23 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 28 Mar 2024 | Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 28 Mar 2024 | Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 15 Aug 2023 | Second filing for the appointment of Mr David Charles Phillips as a director · 3 pages | View document |
| 14 Aug 2023 | Second filing for the appointment of Mr Mathew Owen Kirk as a director · 3 pages | View document |
| 8 Aug 2023 | Change of details for Glemstone Telecommunications Limited as a person with significant control on 2023-07-20 · 2 pages | View document |
| 7 Aug 2023 | Appointment of Mr James Neil Wilson as a secretary on 2023-07-20 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mr Paul James Bradford as a director on 2023-07-20 · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Kam Linter as a secretary on 2023-07-20 · 1 page | View document |
| 4 Aug 2023 | Termination of appointment of Neil Simon Linter as a director on 2023-07-20 · 1 page | View document |
| 4 Aug 2023 | Appointment of Mr Matthew Owen Kirk as a director on 2023-07-20 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mr James Neil Wilson as a director on 2023-07-20 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mr David Charles Philips as a director on 2023-07-20 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mr Alex Moody as a director on 2023-07-20 · 2 pages | View document |
| 4 Aug 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 4 Aug 2023 | Registered office address changed from Unit 1 2 Thayers Farm Road Beckenham Kent BR3 4LY to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 2023-08-04 · 1 page | View document |
| 16 May 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 4 May 2023 | Secretary's details changed for Kamaljit Linter on 2015-08-28 · 1 page | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 15 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 18 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 26 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 26 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Dec 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON LINTER / 01/10/2011 | View document |
| 2 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON LINTER / 01/10/2011 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 22 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 22 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 112 BECKENHAM ROAD BECKENHAM KENT BR3 4RH | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 115A THE GROVE STRATFORD LONDON E15 1EN | View document |
| 12 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |