GLASSON ELECTRONICS LIMITED


Registered number: 03269349
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Name: GLASSON ELECTRONICS LIMITED
GLASSON ELECTRONICS LTD
Address: BROCK HOUSE NATEBY TECHNOLOGY PARK, NATEBY, GARSTANG, LANCASHIRE, ENGLAND, PR3 0LU
Incorporation Date: 1996-10-25

Company status: Active


Company Documents

date name form type
2022-11-13 CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES CS01
2022-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-08 CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES CS01
2021-01-09 REGISTERED OFFICE CHANGED ON 09/01/2021 FROMHARBOUR HOUSE EAST QUAYGLASSON DOCKLANCASTERLA2 0BU AD01
2021-01-09 APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNSHAW TM02
2021-06-04 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2021-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-11-06 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIBBY / 31/10/2019 CH01
2019-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-06 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-07 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2017-09-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-08 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2016-05-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-12-01 25/10/15 FULL LIST AR01
2015-03-20 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-24 25/10/14 FULL LIST AR01
2014-04-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-23 25/10/13 FULL LIST AR01
2012-11-20 25/10/12 FULL LIST AR01
2012-04-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-18 25/10/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-21 25/10/10 FULL LIST AR01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIBBY / 02/10/2009 CH01
2009-02-04 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HORNSHAW / 30/09/2008 288c
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-04 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2009-02-05 GBP NC 100/5000018/12/07 123
2009-12-01 25/10/09 FULL LIST AR01
2009-02-04 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIBBY / 30/09/2008 288c
2008-10-17 31/12/06 TOTAL EXEMPTION SMALL AA
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-13 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM48 STRAMONGATEKENDALCUMBRIALA9 4BD 287
2007-11-13 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-09 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-03-07 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2005-11-22 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363a
2005-05-24 REGISTERED OFFICE CHANGED ON 24/05/05 FROM:34 THYTHE BARN HILLGLASSON DOCKLANCASTERLA2 0DH 287
2004-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-21 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2002-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-24 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS 363s
2002-01-24 NEW SECRETARY APPOINTED 288a
2002-02-05 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS 363s
2001-11-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-07 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS 363s
2000-08-08 SECRETARY RESIGNED 288b
2000-10-04 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-13 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-02-22 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS 363s
1998-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA

Last update: 2025-02-21 02:01:48