GLEN ELECTRIC LIMITED: Filings

  • Overview

    Company NameGLEN ELECTRIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI009677
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for GLEN ELECTRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    56 pagesAA

    Confirmation statement made on Jun 16, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Group of companies' accounts made up to Sep 30, 2024

    59 pagesAA

    Termination of appointment of Fergal James Leamy as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Fergal Naughton as a secretary on Mar 31, 2025

    1 pagesTM02

    Appointment of Ms Yvonne Burke as a secretary on Apr 01, 2025

    2 pagesAP03

    Appointment of Mr Neil Naughton as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    62 pagesAA

    Director's details changed for Ms Yvonne Burke on Feb 13, 2024

    2 pagesCH01

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    pagesSH03

    Cancellation of shares. Statement of capital on Aug 29, 2023

    • Capital: GBP 317,532.45
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Mr Fergal Naughton on Aug 24, 2023

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2022

    60 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    63 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Yvonne Burke as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Donal Francis Flynn as a director on Oct 01, 2021

    1 pagesTM01

    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