GLOWTEC LTD

Company number 05299102 ·

Active

67 filings

Date Filing
19 Aug 2026 RP01CS01 · 6 pages View document
4 Jun 2026 Change of details for Mrs Penelope Josephine Blackburn as a person with significant control on 2026-06-04 · 2 pages View document
4 Jun 2026 Change of details for Mr Michael John Blackburn as a person with significant control on 2026-06-04 · 2 pages View document
4 Jun 2026 Director's details changed for Mrs Penelope Josephine Blackburn on 2026-06-04 · 2 pages View document
19 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
19 Nov 2025 Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to 167 to 169 Great Portland Street, 5th Floor London W1W 5PF on 2025-11-19 · 1 page View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
3 Aug 2025 Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to 85 Great Portland Street 1st Floor London W1W 7LT on 2025-08-03 · 1 page View document
3 Aug 2025 Secretary's details changed for Mr Michael John Blackburn on 2025-08-03 · 1 page View document
3 Aug 2025 Director's details changed for Mrs Penelope Josephine Blackburn on 2025-08-03 · 2 pages View document
3 Aug 2025 Director's details changed for Mr Michael John Blackburn on 2025-08-03 · 2 pages View document
3 Aug 2025 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Great Portland Street 1st Floor London W1W 7LT on 2025-08-03 · 1 page View document
26 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
15 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
8 Apr 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
6 Apr 2022 Total exemption full accounts made up to 2021-03-31 View document
30 Nov 2021 Confirmation statement made on 2021-11-29 with updates · 4 pages View document
8 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
7 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
10 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
5 Dec 2016 Confirmation statement made on 2016-11-29 with updates · 7 pages View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
10 Aug 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
8 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
4 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
27 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
1 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
31 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
3 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
28 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
5 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
31 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
5 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
26 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
13 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
20 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BLACKBURN / 20/10/2010 View document
20 Oct 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND View document
20 Oct 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
30 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
3 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JOSEPHINE BLACKBURN / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BLACKBURN / 03/12/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BLACKBURN / 03/12/2009 View document
30 Nov 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 5 VALE COPPICE BURY LANCS BL0 9FJ View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BLACKBURN / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JOSEPHINE BLACKBURN / 30/11/2009 View document
2 Apr 2009 31/03/08 TOTAL EXEMPTION FULL View document
2 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
13 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jan 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
30 Mar 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 5 VALE COPPICE RAMSBOTTOM BURY LANCS BL0 9FJ View document
17 Mar 2006 SECRETARY RESIGNED View document
17 Mar 2006 DIRECTOR RESIGNED View document
17 Mar 2006 NEW SECRETARY APPOINTED View document
24 Feb 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
29 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document