GLENEAGLE SOLUTIONS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-22 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-28

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06/03/246 March 2024 Confirmation statement made on 2024-02-22 with no updates

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05/03/245 March 2024 Registered office address changed from 41 Muirfield Road Wellingborough Northants NN8 5NY to 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 2024-03-05

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 28/02/20 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/10/1922 October 2019 28/02/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 14/01/19 STATEMENT OF CAPITAL GBP 12

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 01/02/18 STATEMENT OF CAPITAL GBP 11

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30/04/1830 April 2018 01/02/18 STATEMENT OF CAPITAL GBP 11

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25/04/1825 April 2018 ARTICLES OF ASSOCIATION

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25/04/1825 April 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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06/03/186 March 2018 01/02/18 STATEMENT OF CAPITAL GBP 11

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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18/03/1618 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/03/122 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/04/118 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEAVERSTOCK / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/03/095 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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14/03/0814 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/03/0610 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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22/02/0522 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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