GLACIS SERVICES LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-07-15 update statutory_documents CESSATION OF MARINA ABDUL MAGID AS A PSC
2022-07-15 update statutory_documents CESSATION OF WAYNE LESLIE ALMEIDA AS A PSC
2021-08-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ALBERT ISOLA / 13/08/2021
2021-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-08-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-08-09 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-06-14 update statutory_documents CESSATION OF LAWRENCE JOSEPH ISOLA AS A PSC
2019-06-14 update statutory_documents CESSATION OF PETER CHARLES THOMSON AS A PSC
2019-06-14 update statutory_documents CESSATION OF YOLANDA HARNAMJI AS A PSC
2018-12-06 delete address 45 WELBECK STREET LONDON W1G 8DZ
2018-12-06 insert address 31 HOWCROFT CRESCENT WEST FINCHLEY LONDON UNITED KINGDOM N3 1PA
2018-12-06 update registered_address
2018-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 45 WELBECK STREET LONDON W1G 8DZ
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAISA OLIVERO
2018-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY TURTON
2018-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ALMEIDA
2018-01-07 delete company_previous_name FIDUCIARY DIRECTORS LIMITED
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-04 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-15 update statutory_documents 13/06/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-18 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-07-07 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-06-26 update statutory_documents 13/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-08 update statutory_documents 13/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-10 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-07-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-06-21 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 update statutory_documents 13/06/13 FULL LIST
2012-07-24 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents DIRECTOR APPOINTED MR NEELAI PATEL
2012-06-19 update statutory_documents 13/06/12 FULL LIST
2012-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON
2011-09-15 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-28 update statutory_documents 13/06/11 FULL LIST
2010-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JOYCE SIMPSON / 10/11/2010
2010-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-22 update statutory_documents 13/06/10 FULL LIST
2010-06-22 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS (BVI) LIMITED / 13/06/2010
2010-06-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 13/06/2010
2010-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-10 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents DIRECTOR APPOINTED VALERIE SIMPSON
2008-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-22 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-12 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-07 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-17 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-23 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-19 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-12 update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 13 WIMPOLE STREET LONDON W1G 9SU
2001-06-22 update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13 WIMPOLE STREET LONDON W1M 7AB
2000-07-19 update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-24 update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-10 update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1997-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-29 update statutory_documents DIRECTOR RESIGNED
1997-12-29 update statutory_documents DIRECTOR RESIGNED
1997-12-29 update statutory_documents DIRECTOR RESIGNED
1997-12-29 update statutory_documents DIRECTOR RESIGNED
1997-12-12 update statutory_documents COMPANY NAME CHANGED FIDUCIARY DIRECTORS LIMITED CERTIFICATE ISSUED ON 15/12/97
1997-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 9 WIMPOLE STREET LONDON W1M 8LB
1997-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-30 update statutory_documents NEW SECRETARY APPOINTED
1997-06-30 update statutory_documents DIRECTOR RESIGNED
1997-06-30 update statutory_documents SECRETARY RESIGNED
1997-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION