GLP SYSTEMS LIMITED
Company number 15011168 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-17 with updates · 5 pages | View document |
| 31 Mar 2025 | Registration of charge 150111680001, created on 2025-03-25 · 29 pages | View document |
| 28 Mar 2025 | Termination of appointment of Stephen Kha Yin Chia as a director on 2025-03-25 · 1 page | View document |
| 28 Mar 2025 | Notification of Glp Systems Eot Trustee Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Karl Richard Yeo as a director on 2025-03-25 · 1 page | View document |
| 28 Mar 2025 | Appointment of Mr Bruce Edward Yeo as a director on 2025-03-25 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Brigit Elizabeth Colwill as a director on 2025-03-25 · 2 pages | View document |
| 28 Mar 2025 | Cessation of Karl Richard Yeo as a person with significant control on 2025-03-25 · 1 page | View document |
| 28 Mar 2025 | Cessation of Heygates Limited as a person with significant control on 2025-03-25 · 1 page | View document |
| 26 Feb 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 4 Feb 2025 | Director's details changed for Mr Stephen Kha Yin Chia on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Stephen Kha Yin Chia on 2025-02-04 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 5 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions · 2 pages | View document |
| 18 Apr 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions | View document |
| 15 Apr 2024 | Appointment of Mr Stephen Kha Yin Chia as a director on 2024-04-03 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Mr Karl Richard Yeo as a person with significant control on 2024-04-03 · 2 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 15 Apr 2024 | Notification of Heygates Limited as a person with significant control on 2024-04-03 · 2 pages | View document |
| 18 Jul 2023 | Incorporation · 29 pages | View document |