GLENMORE SYSTEMS LTD
| Status | ACTIVE |
| Company No. | 09180712 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2014 |
| Age | 9 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
GLENMORE SYSTEMS LTD is an active private limited company with number 09180712. It was incorporated 9 years, 8 months, 29 days ago, on 18 August 2014. The company address is Suite G2 The Business Centre Suite G2 The Business Centre, Barry, CF63 2AW, Vale Of Glamorgan, Wales.
Company Fillings
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Accounts with accounts type micro entity
Date: 23 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2022
Action Date: 06 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-06
Charge number: 091807120012
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091807120011
Charge creation date: 2022-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2021
Action Date: 29 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-29
Charge number: 091807120010
Documents
Confirmation statement with updates
Date: 10 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 21 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091807120009
Charge creation date: 2020-12-21
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-02
New address: Suite G2 the Business Centre Cardiff House, Cardiff Road Barry Vale of Glamorgan CF63 2AW
Old address: Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW Wales
Documents
Capital allotment shares
Date: 06 Aug 2020
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2019-11-01
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Accounts with accounts type micro entity
Date: 22 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
New address: Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW
Change date: 2019-10-04
Old address: C/O Stephen Mayled & Associates Ltd Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Accounts with accounts type micro entity
Date: 21 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091807120008
Charge creation date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Accounts with accounts type micro entity
Date: 09 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Change to a person with significant control
Date: 03 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Andrew Randall
Documents
Change to a person with significant control
Date: 03 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Rachael Gill-Randall
Change date: 2016-04-06
Documents
Accounts amended with accounts type total exemption small
Date: 21 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AAMD
Made up date: 2016-08-31
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Accounts with accounts type total exemption small
Date: 18 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 10 Aug 2015
Action Date: 16 Dec 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-12-16
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091807120002
Charge creation date: 2015-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091807120003
Charge creation date: 2015-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091807120006
Charge creation date: 2015-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091807120005
Charge creation date: 2015-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091807120007
Charge creation date: 2015-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2015
Action Date: 04 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091807120004
Charge creation date: 2015-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2015
Action Date: 30 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-30
Charge number: 091807120001
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr Andrew Randall
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Rachael Gill-Randall
Appointment date: 2014-11-01
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Address
Type: AD01
New address: C/O Stephen Mayled & Associates Ltd Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE
Change date: 2014-12-16
Old address: The Glen Coedkernew Newport Gwent NP10 8UF United Kingdom
Documents
Termination director company with name termination date
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-23
Officer name: Osker Heiman
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Address
Type: AD01
Old address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
New address: The Glen Coedkernew Newport Gwent NP10 8UF
Change date: 2014-10-23
Documents
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