GLYNN CHANGE MANAGEMENT LTD

Company Documents

DateDescription
14/04/2514 April 2025 Declaration of solvency

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14/04/2514 April 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Lawrence House 5 Andrews Hill Norwich Norfolk NR2 1AD on 2025-04-14

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14/04/2514 April 2025 Resolutions

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14/04/2514 April 2025 Appointment of a voluntary liquidator

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22/02/2522 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-13 with no updates

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28/11/2428 November 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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14/08/2414 August 2024 Current accounting period shortened from 2024-12-31 to 2024-08-31

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15/07/2415 July 2024 Micro company accounts made up to 2023-12-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with no updates

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18/03/2318 March 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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30/12/2230 December 2022 Confirmation statement made on 2022-12-13 with no updates

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27/03/2227 March 2022 Micro company accounts made up to 2021-12-31

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

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17/12/2117 December 2021 Director's details changed for Mr Douglas Anthony Glynn on 2021-07-06

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17/12/2117 December 2021 Confirmation statement made on 2021-12-13 with no updates

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17/12/2117 December 2021 Change of details for Mr Douglas Anthony Glynn as a person with significant control on 2021-07-06

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23/01/2123 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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

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23/02/2023 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY GLYNN / 18/12/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTHONY GLYNN / 18/12/2018

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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14/12/1814 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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