GLANDIBUS LIMITED filing history - Find and update company information

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GLANDIBUS LIMITED

Company number 01594361

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	PSC07	Cessation of Thomas Michael John Kempinski as a person with significant control on 2 August 2023	View PDF Cessation of Thomas Michael John Kempinski as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Tom Kempinski as a director on 2 August 2023	View PDF Termination of appointment of Tom Kempinski as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM02	Termination of appointment of Tom Kempinski as a secretary on 2 August 2023	View PDF Termination of appointment of Tom Kempinski as a secretary on 2 August 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC01	Notification of Sarah Frances Hamilton Tingay as a person with significant control on 9 January 2017	View PDF Notification of Sarah Frances Hamilton Tingay as a person with significant control on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC01	Notification of Thomas Michael John Kempinski as a person with significant control on 9 January 2017	View PDF Notification of Thomas Michael John Kempinski as a person with significant control on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 3 January 2018	View PDF Withdrawal of a person with significant control statement on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Jan 2018	AD04	Register(s) moved to registered office address 23 Rokesly Avenue London N8 8NS	View PDF Register(s) moved to registered office address 23 Rokesly Avenue London N8 8NS - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 23 Rokesly Avenue London N8 8NS on 24 July 2017	View PDF Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 23 Rokesly Avenue London N8 8NS on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 - link opens in a new window - 6 pages (6 pages)

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