GLIBRO SERVICES LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Withdrawal of the directors' register information from the public register

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20/12/2420 December 2024 Directors' register information at 2024-12-20 on withdrawal from the public register

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18/12/2418 December 2024 Elect to keep the directors' register information on the public register

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27/11/2427 November 2024 Confirmation statement made on 2024-11-24 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-11-24 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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15/09/2215 September 2022 Notification of John Michael Gleeson as a person with significant control on 2016-08-26

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15/09/2215 September 2022 Notification of Thomas Francis Gleeson as a person with significant control on 2016-08-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1528 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/09/1430 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/09/125 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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25/01/1225 January 2012 DISS40 (DISS40(SOAD))

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1210 January 2012 FIRST GAZETTE

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12/09/1112 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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01/10/101 October 2010 Annual return made up to 25 August 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK GLEESON / 25/08/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 25 August 2009 with full list of shareholders

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/09/082 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 LOCATION OF REGISTER OF MEMBERS

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 20 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BG

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02/10/072 October 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 LOCATION OF DEBENTURE REGISTER

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/12/0610 December 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/09/0515 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/07/0429 July 2004 DIRECTOR RESIGNED

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18/10/0318 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/033 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/06/026 June 2002 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 DIRECTOR'S PARTICULARS CHANGED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD

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20/11/0020 November 2000 NC INC ALREADY ADJUSTED 03/11/00

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20/11/0020 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/0020 November 2000 £ NC 1000/2000000 03/1

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20/11/0020 November 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF

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06/11/006 November 2000 COMPANY NAME CHANGED GLIBRO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/11/00

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18/10/0018 October 2000 COMPANY NAME CHANGED SKYFLETCH LIMITED CERTIFICATE ISSUED ON 19/10/00

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25/08/0025 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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