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GLENTECH LTD

Company number 09879008

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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)
24 May 2024	AP01	Appointment of Mr Harry Martin Cremer as a director on 22 May 2024	View PDF Appointment of Mr Harry Martin Cremer as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC01	Notification of Harry Martin Cremer as a person with significant control on 22 May 2024	View PDF Notification of Harry Martin Cremer as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Jessica Zara Austin as a person with significant control on 22 May 2024	View PDF Cessation of Jessica Zara Austin as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM02	Termination of appointment of Harry Martin Cremer as a secretary on 22 May 2024	View PDF Termination of appointment of Harry Martin Cremer as a secretary on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Jessica Zara Austin as a director on 22 May 2024	View PDF Termination of appointment of Jessica Zara Austin as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	AP03	Appointment of Mr Harry Martin Cremer as a secretary on 1 September 2022	View PDF Appointment of Mr Harry Martin Cremer as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC01	Notification of Jessica Zara Austin as a person with significant control on 3 August 2022	View PDF Notification of Jessica Zara Austin as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	PSC07	Cessation of Glen Austin as a person with significant control on 3 August 2022	View PDF Cessation of Glen Austin as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Glen Austin as a director on 3 August 2022	View PDF Termination of appointment of Glen Austin as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mrs Jessica Zara Austin as a director on 3 August 2022	View PDF Appointment of Mrs Jessica Zara Austin as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2019	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AD01	Registered office address changed from 3 Louis Road Fareham Hampshire PO14 4FN United Kingdom to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ on 20 November 2018	View PDF Registered office address changed from 3 Louis Road Fareham Hampshire PO14 4FN United Kingdom to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ on 20 November 2018 - link opens in a new window - 1 page (1 page)

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GLENTECH LTD

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