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GLOS MEC LIMITED

Company number 06533255

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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)
12 Oct 2021 SH08 Change of share class name or designation
12 Oct 2021 SH10 Particulars of variation of rights attached to shares
04 Oct 2021 AP01 Appointment of Lisa Jinks as a director on 1 September 2021
04 Oct 2021 AP01 Appointment of Mr Jonathan Best as a director on 1 September 2021
04 Oct 2021 AP01 Appointment of Mr Felix Diego Gavin Rebello as a director on 1 September 2021
04 Oct 2021 AP01 Appointment of Emily Lyth as a director on 1 September 2021
04 Oct 2021 AP01 Appointment of Mr Daniel Stanley Zawadzki as a director on 1 September 2021
04 Oct 2021 AP01 Appointment of Rebecca Zawadzki as a director on 1 September 2021
10 Sep 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 13 March 2021 with updates
01 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
25 Sep 2020 TM01 Termination of appointment of Donna-Marie Slepertas as a director on 24 September 2020
25 Sep 2020 TM01 Termination of appointment of Peter Edward Slepertas as a director on 24 September 2020
25 Sep 2020 TM02 Termination of appointment of Peter Edward Slepertas as a secretary on 24 September 2020
22 Sep 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 August 2020
22 Sep 2020 PSC02 Notification of Ho2 Management Limited as a person with significant control on 3 September 2020
22 Sep 2020 PSC07 Cessation of Peter Edward Slepertas as a person with significant control on 3 September 2020
22 Sep 2020 PSC07 Cessation of Donna-Marie Slepertas as a person with significant control on 3 September 2020
22 Sep 2020 AD01 Registered office address changed from 207 Barnwood Road Gloucester GL4 3HS to Unit 317 India Mill Business Centre Darwen BB3 1AE on 22 September 2020
22 Sep 2020 AP01 Appointment of Mr Imran Hakim as a director on 3 September 2020
28 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
03 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017