GLEELATION UK LIMITED: Filings

  • Overview

    Company NameGLEELATION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08083436
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLEELATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 080834360001 in full

    4 pagesMR04

    Satisfaction of charge 080834360002 in full

    4 pagesMR04

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick Mc Hale on Nov 28, 2025

    2 pagesCH01

    Secretary's details changed for Mr Patrick Mc Hale on Nov 28, 2025

    1 pagesCH03

    Change of details for I360 Cyber Limited as a person with significant control on Nov 28, 2025

    2 pagesPSC05

    Registered office address changed from Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom to 11 Ironmonger Lane London EC2V 8EY on Nov 28, 2025

    1 pagesAD01

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

    11 pagesAA

    Secretary's details changed for Mr Patrick Mchale on Jun 21, 2021

    1 pagesCH03

    Director's details changed for Mr Patrick Mchale on Jun 21, 2021

    2 pagesCH01

    Director's details changed for Mr Ian Christopher Brown on Apr 01, 2025

    2 pagesCH01

    Registration of charge 080834360002, created on May 13, 2025

    55 pagesMR01

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

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

    14 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Eoin Goulding as a director on Jan 01, 2024

    1 pagesTM01

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

    16 pagesAA

    Certificate of change of name

    Company name changed integrity communications LTD\certificate issued on 09/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2024

    RES15

    Change of details for I360 Cyber Limited as a person with significant control on Aug 02, 2023

    2 pagesPSC05

    Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on Aug 02, 2023

    1 pagesAD01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

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

    23 pagesAA

    Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 46 New Broad Street London EC2M 1JH on Jun 07, 2022

    1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 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