GLIDEPATH C.M. LTD

Company Documents

DateDescription
13/06/2413 June 2024 Registered office address changed from 12-13 Lansdown Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN England to Suite 5 Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-06-13

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05/06/245 June 2024 Appointment of a voluntary liquidator

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05/06/245 June 2024 Statement of affairs

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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09/05/249 May 2024 Appointment of Glidepath Claims Limited as a director on 2024-04-26

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02/05/242 May 2024 Cessation of Allay Connect Ltd as a person with significant control on 2024-03-31

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02/05/242 May 2024 Notification of Uk Gpc Ltd as a person with significant control on 2024-03-31

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05/10/235 October 2023 Registered office address changed from C/O Jaccountancy, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to 12-13 Lansdown Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN on 2023-10-05

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04/10/234 October 2023 Termination of appointment of Carlos Henrique Thorpe as a director on 2023-10-04

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04/10/234 October 2023 Cessation of Steven Phillipson Bell as a person with significant control on 2023-10-04

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04/10/234 October 2023 Appointment of Mr Fabian Sebastian Thorpe as a director on 2023-01-04

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18/04/2318 April 2023 Compulsory strike-off action has been suspended

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 Compulsory strike-off action has been suspended

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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05/11/225 November 2022 Compulsory strike-off action has been discontinued

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05/11/225 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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23/02/2223 February 2022 Confirmation statement made on 2022-02-05 with updates

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23/02/2223 February 2022 Cessation of Stuart Phillipson Bell as a person with significant control on 2022-02-23

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23/12/2123 December 2021 Termination of appointment of Stuart Phillipson Bell as a secretary on 2021-12-23

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23/12/2123 December 2021 Termination of appointment of Stuart Phillipson Bell as a director on 2021-12-23

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22/11/2122 November 2021 Registered office address changed from 20 North Audley Street London W1K 6WE England to C/O Jaccountancy, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-22

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26/10/2126 October 2021 Registered office address changed from Park House 116 Park Street London W1K 6SS England to 20 North Audley Street London W1K 6WE on 2021-10-26

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25/10/2125 October 2021 Registered office address changed from Studio 20, the Kiln ,Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to Park House 116 Park Street London W1K 6SS on 2021-10-25

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25/10/2125 October 2021 Certificate of change of name

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30/03/2030 March 2020 PREVSHO FROM 05/07/2019 TO 30/06/2019

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/18

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20/09/1920 September 2019 CURRSHO FROM 31/12/2018 TO 05/07/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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05/07/185 July 2018 Annual accounts for year ending 05 Jul 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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

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06/02/176 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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