GLOS MEC LIMITED

Company number 06533255

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jun 2023	PSC02	Notification of F2Gc Ltd as a person with significant control on 23 May 2023	(2 pages)
05 Jun 2023	PSC02	Notification of Marese Eyecare Ltd as a person with significant control on 23 May 2023	(2 pages)
05 Jun 2023	PSC02	Notification of Zawadzki Optics Ltd as a person with significant control on 23 May 2023	(2 pages)
05 Jun 2023	PSC01	Notification of Emily Emm as a person with significant control on 23 May 2023	(2 pages)
09 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Dec 2022	TM01	Termination of appointment of Jonathan Best as a director on 8 December 2022	(1 page)
02 Dec 2022	SH08	Change of share class name or designation	(2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(5 pages)
14 Jun 2022	CH01	Director's details changed for Emily Lyth on 14 June 2022	(2 pages)
01 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with updates	(5 pages)
24 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	(31 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)