GLASTON UK LIMITED: Filings

  • Overview

    Company NameGLASTON UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02442934
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLASTON UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    27 pagesAA

    Termination of appointment of Toni Laaksonen as a director on Jun 19, 2025

    1 pagesTM01

    Appointment of Mr Miika Appelqvist as a director on May 09, 2025

    2 pagesAP01

    Appointment of Mr Kimmo Kuusela as a director on May 09, 2025

    2 pagesAP01

    Termination of appointment of Sasu Artturi Koivumaki as a director on May 09, 2025

    1 pagesTM01

    Appointment of Mr Sasu Artturi Koivumaki as a director on Mar 01, 2025

    2 pagesAP01

    Termination of appointment of Paivi Johanna Lindqvist as a director on Feb 13, 2025

    1 pagesTM01

    Confirmation statement made on Nov 14, 2024 with updates

    4 pagesCS01

    Change of details for Glaston Services Ltd. Oy as a person with significant control on Nov 06, 2024

    2 pagesPSC05

    Appointment of Mr Toni Laaksonen as a director on Aug 12, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    26 pagesAA

    Termination of appointment of Jukka Artturi Maki as a director on Jun 05, 2024

    1 pagesTM01

    Confirmation statement made on Nov 14, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    33 pagesAA

    Appointment of Mr Jukka Artturi Maki as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Carol Tracey Sims as a secretary on Jun 01, 2023

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2021

    31 pagesAA

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Lee Underhill as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Stephen John Brammer as a director on Jun 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0