GLOS MEC LIMITED

06533255
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 10 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2023 accounts Annual Accounts 9 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Dec 2022 officers Termination of appointment of director (Jonathan Best) 1 Buy now
02 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2022 officers Change of particulars for director (Emily Lyth) 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Oct 2021 incorporation Memorandum Articles 31 Buy now
12 Oct 2021 resolution Resolution 2 Buy now
12 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Oct 2021 officers Appointment of director (Lisa Jinks) 2 Buy now
04 Oct 2021 officers Appointment of director (Mr Jonathan Best) 2 Buy now
04 Oct 2021 officers Appointment of director (Mr Felix Diego Gavin Rebello) 2 Buy now
04 Oct 2021 officers Appointment of director (Emily Lyth) 2 Buy now
04 Oct 2021 officers Appointment of director (Mr Daniel Stanley Zawadzki) 2 Buy now
04 Oct 2021 officers Appointment of director (Rebecca Zawadzki) 2 Buy now
10 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2021 accounts Annual Accounts 10 Buy now
25 Sep 2020 officers Termination of appointment of director (Donna-Marie Slepertas) 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Peter Edward Slepertas) 1 Buy now
25 Sep 2020 officers Termination of appointment of secretary (Peter Edward Slepertas) 1 Buy now
22 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 officers Appointment of director (Mr Imran Hakim) 2 Buy now
28 Jul 2020 accounts Annual Accounts 10 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 11 Buy now
17 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 10 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 8 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 accounts Annual Accounts 8 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
01 Apr 2015 accounts Annual Accounts 2 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2015 accounts Annual Accounts 3 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2013 accounts Annual Accounts 3 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 3 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
11 Apr 2011 accounts Annual Accounts 3 Buy now
04 Apr 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 3 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Peter Edward Slepertas) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Donna-Marie Slepertas) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Peter Edward Slepertas) 1 Buy now
05 Oct 2009 accounts Annual Accounts 1 Buy now
18 Mar 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
18 Mar 2009 officers Director's change of particulars / donna slepertas / 13/03/2009 1 Buy now
18 Mar 2009 address Location of register of members 1 Buy now
28 Mar 2008 capital Ad 13/03/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
27 Mar 2008 officers Director appointed donna marie slepertas 2 Buy now
27 Mar 2008 officers Director and secretary appointed peter edward slepertas 2 Buy now
21 Mar 2008 officers Appointment terminated secretary secretarial appointments LIMITED 1 Buy now
20 Mar 2008 officers Appointment terminated director corporate appointments LIMITED 1 Buy now
13 Mar 2008 incorporation Incorporation Company 12 Buy now