AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 13th, June 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(12 pages)
|
AD02 |
New sail address C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA. Change occurred at an unknown date. Company's previous address: Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG England.
filed on: 1st, October 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 11th, June 2020
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 14th, June 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 2nd, August 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(6 pages)
|
AD02 |
New sail address Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG. Change occurred at an unknown date. Company's previous address: C/O Grant Thornton Kingfisher House, 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom.
filed on: 31st, May 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th September 2015
filed on: 2nd, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 2nd November 2015
|
capital |
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AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Grant Thornton Kingfisher House, 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
filed on: 11th, June 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 11th, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th September 2014
filed on: 29th, September 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 20th January 2014
filed on: 20th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th September 2013
filed on: 30th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th September 2012
filed on: 1st, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Thursday 30th September 2010, originally was Thursday 30th June 2011.
filed on: 1st, February 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th September 2011
filed on: 29th, September 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th September 2010
filed on: 27th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 17th, August 2010
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th September 2010 to Wednesday 30th June 2010
filed on: 10th, August 2010
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 1st, July 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tuesday 15th June 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 26th November 2009) of a secretary
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 26th November 2009
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th September 2009
filed on: 23rd, November 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 28th, September 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to Friday 14th November 2008 - Annual return with full member list
filed on: 14th, November 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On Tuesday 30th September 2008 Appointment terminated director
filed on: 30th, September 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2007
filed on: 12th, September 2008
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 28th, November 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 28th, November 2007
|
accounts |
Free Download
(12 pages)
|
363s |
Period up to Wednesday 29th November 2006 - Annual return with full member list
filed on: 29th, November 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 29th November 2006 - Annual return with full member list
filed on: 29th, November 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 3rd, July 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 3rd, July 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Wednesday 28th June 2006 - Annual return with full member list
filed on: 28th, June 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Wednesday 28th June 2006 - Annual return with full member list
filed on: 28th, June 2006
|
annual return |
Free Download
(6 pages)
|
288a |
On Thursday 8th June 2006 New secretary appointed
filed on: 8th, June 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/06/06 from: lark technology group LTD woolpit business park woolpit bury st edmunds suffolk IP30 9UP
filed on: 8th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/06 from: lark technology group LTD woolpit business park woolpit bury st edmunds suffolk IP30 9UP
filed on: 8th, June 2006
|
address |
Free Download
(1 page)
|
288a |
On Thursday 8th June 2006 New secretary appointed
filed on: 8th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 8th June 2006 New director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 8th June 2006 New director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 12th April 2006 Secretary resigned
filed on: 12th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 12th April 2006 Secretary resigned
filed on: 12th, April 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares from Friday 1st April 2005 to Monday 25th April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 16th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares from Friday 1st April 2005 to Monday 25th April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 16th, May 2005
|
capital |
Free Download
(2 pages)
|
288b |
On Wednesday 13th April 2005 Secretary resigned
filed on: 13th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 13th April 2005 Director resigned
filed on: 13th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 13th April 2005 New director appointed
filed on: 13th, April 2005
|
officers |
Free Download
(13 pages)
|
288b |
On Wednesday 13th April 2005 Director resigned
filed on: 13th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 13th April 2005 Secretary resigned
filed on: 13th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 13th April 2005 New secretary appointed
filed on: 13th, April 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, April 2005
|
resolution |
Free Download
(1 page)
|
288a |
On Wednesday 13th April 2005 New secretary appointed
filed on: 13th, April 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, April 2005
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
filed on: 13th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
filed on: 13th, April 2005
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 13th April 2005 New director appointed
filed on: 13th, April 2005
|
officers |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 27th, September 2004
|
incorporation |
Free Download
(13 pages)
|