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Dato Capital United Kingdom

Glass's Information Services LTD

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Reports

Extended Company Report with Annual Accounts GLASS'S INFORMATION SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00717446
Record last updated Tuesday, April 4, 2023 1:20:35 AM UTC
Official Address 1 Princes Road Weybridge South
There are 36 companies registered at this street
Postal Code KT139TU
Sector Other software publishing

Charts

Visits

GLASS'S INFORMATION SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2019 Appointment of a man as Director and Chief Financial & Strategy Officer Appointment of a man as Director and Chief Financial & Strategy Officer
Registry Dec 16, 2016 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2016 Resignation of 4 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2014 Appointment of a woman Appointment of a woman
Registry Oct 18, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2012 Particulars of a mortgage or charge 7174... Particulars of a mortgage or charge 7174...
Registry Feb 24, 2012 Annual return Annual return
Registry Dec 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Resignation of one Director 7174... Resignation of one Director 7174...
Financials May 24, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Annual return Annual return
Registry Dec 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 15, 2010 Change of particulars for director 7174... Change of particulars for director 7174...
Registry Dec 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2010 Resignation of one Director Resignation of one Director
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 7174... Change of particulars for director 7174...
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 18, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 14, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Annual return Annual return
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Annual return Annual return
Registry Jan 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Registry Jan 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Registry Aug 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars 7174... Notice of change of directors or secretaries or in their particulars 7174...
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Jan 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 5, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2004 Annual return Annual return
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a director 7174... Appointment of a director 7174...
Registry Jun 18, 2003 Resignation of a director Resignation of a director
Registry Jun 18, 2003 Resignation of a director 7174... Resignation of a director 7174...
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Annual return Annual return
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Annual return Annual return
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Nov 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2001 Resignation of a director Resignation of a director
Registry Oct 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Annual return Annual return
Financials Jan 9, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Registry Nov 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Feb 29, 2000 Annual return Annual return
Registry Dec 30, 1999 Appointment of a director Appointment of a director
Registry Nov 25, 1999 Resignation of a director Resignation of a director
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Feb 21, 1999 Annual return Annual return
Registry Jan 7, 1999 Resignation of a director Resignation of a director
Registry Dec 2, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Oct 22, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 1998 Particulars of a mortgage or charge 7174... Particulars of a mortgage or charge 7174...

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