GLENBRIDGE ENGINEERING LIMITED

Company number 04063379 ·

Active

88 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
30 Jun 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
16 Jun 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 May 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
7 Aug 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
26 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 Jan 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 49 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3ED View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
8 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
26 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
19 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
29 Sep 2016 AUDITOR'S RESIGNATION View document
18 Apr 2016 31/12/15 TOTAL EXEMPTION FULL View document
4 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
24 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
13 Mar 2015 SECRETARY APPOINTED MR ROHAN PATRICK WHITE View document
13 Mar 2015 APPOINTMENT TERMINATED, SECRETARY WESTBURY SECRETARIAL SERVICES LIMITED View document
4 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
8 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
29 Jan 2014 DIRECTOR APPOINTED MR DAVID FRANCIS SMITH View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUD View document
2 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
17 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
5 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
12 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
15 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
20 Apr 2011 CORPORATE SECRETARY APPOINTED WESTBURY SECRETARIAL SERVICES LIMITED View document
20 Apr 2011 APPOINTMENT TERMINATED, SECRETARY SAVILLE COMPANY SECRETARIES LIMITED View document
20 Apr 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 10 SAVILLE COURT, SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ View document
11 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
6 Sep 2010 CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED View document
24 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
2 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
18 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
9 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 View document
29 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ View document
19 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Dec 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
19 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Nov 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
28 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
25 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ View document
20 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Apr 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Oct 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
8 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ View document
20 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
10 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Apr 2002 SECRETARY RESIGNED View document
9 Apr 2002 NEW SECRETARY APPOINTED View document
6 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
15 Aug 2001 S366A DISP HOLDING AGM 30/06/01 View document
4 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 SECRETARY RESIGNED View document
4 Jan 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
4 Jan 2001 £ NC 1000/50000 01/09/ View document
4 Jan 2001 DIRECTOR RESIGNED View document
4 Jan 2001 NC INC ALREADY ADJUSTED 01/09/00 View document
4 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 NEW SECRETARY APPOINTED View document
4 Jan 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
1 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document