GLANTY LTD

Key Data

Status

Dissolved

Company No.

05562443

Incorporation date

13/09/2005

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2005)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2025

Director's details changed for Mr Jose Antonio Rivera on 2025-06-12

View PDF (2 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2025

Application to strike the company off the register

View PDF (3 pages)

22/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

30/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

09/01/2025

Director's details changed for Mr Robin Jack Rossmann on 2025-01-09

View PDF (2 pages)

08/01/2025

Second filing for the appointment of Cynthia Cammett Cann as a director

View PDF (3 pages)

16/12/2024

Appointment of Jose Antonio Rivera as a director on 2024-09-25

View PDF (2 pages)

16/12/2024

Appointment of Cynthia Cann as a director on 2024-09-25

View PDF (3 pages)

13/12/2024

Termination of appointment of Catherine Mary Bland as a director on 2024-08-15

View PDF (1 pages)

13/12/2024

Termination of appointment of Matthew Barnaby Green as a director on 2024-09-25

View PDF (1 pages)

13/12/2024

Termination of appointment of Scott Thomas Wheeler as a director on 2024-06-14

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/06/2024

Registered office address changed from C/O Almond+Co 11 York Street Manchester M2 2AW England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-06-24

View PDF (1 pages)

24/06/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-05-15

View PDF (2 pages)

11/01/2024

Director's details changed for Mrs Mary Catherine Bland on 2023-12-12

View PDF (2 pages)

04/01/2024

Appointment of Mr Scott Thomas Wheeler as a director on 2023-12-12

View PDF (2 pages)

04/01/2024

Appointment of Mrs Mary Catherine Bland as a director on 2023-12-12

View PDF (2 pages)

04/01/2024

Appointment of Matthew Barnaby Green as a director on 2023-12-12

View PDF (2 pages)

04/01/2024

Appointment of Mr Robin Jack Rossmann as a director on 2023-12-12

View PDF (2 pages)

04/01/2024

Termination of appointment of Alan Michael Blockley as a director on 2023-12-12

View PDF (1 pages)

04/01/2024

Termination of appointment of Thomas Richard James Carter as a director on 2023-12-12

View PDF (1 pages)

04/01/2024

Termination of appointment of Jason Tebb as a director on 2023-12-12

View PDF (1 pages)

13/12/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (87 pages)

06/11/2023

Accounts for a small company made up to 2023-01-31

View PDF (20 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

11/07/2023

Appointment of Mr Thomas Richard James Carter as a director on 2023-07-03

View PDF (2 pages)

21/04/2023

Registered office address changed from 4 Prince Albert Road London NW1 7SN to C/O Almond+Co 11 York Street Manchester M2 2AW on 2023-04-21

View PDF (1 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

31/01/2023

Accounts for a small company made up to 2022-01-31

View PDF (21 pages)

29/01/2023

Termination of appointment of Clive Edward Beattie as a director on 2023-01-27

View PDF (1 pages)

14/12/2022

Second filing of a statement of capital following an allotment of shares on 2014-11-10

View PDF (4 pages)

14/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-12-21

View PDF (4 pages)

14/12/2022

Second filing of a statement of capital following an allotment of shares on 2016-06-21

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

30/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/11/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (5 pages)

09/09/2021

Director's details changed for Mr Alan Michael Blockley on 2021-09-10

View PDF (2 pages)

09/09/2021

Resolutions

View PDF (2 pages)

31/08/2021

Memorandum and Articles of Association

View PDF (11 pages)

09/08/2021

Termination of appointment of John Spencer Evans as a director on 2021-05-28

View PDF (1 pages)

09/08/2021

Termination of appointment of Jeremy John Frampton as a director on 2021-05-28

View PDF (1 pages)

09/08/2021

Termination of appointment of Ian Faulkner as a director on 2021-05-28

View PDF (1 pages)

22/06/2021

Current accounting period extended from 2021-12-30 to 2022-01-31

View PDF (1 pages)

22/06/2021

Appointment of Mr Clive Edward Beattie as a director on 2021-05-28

View PDF (2 pages)

21/06/2021

Appointment of Mr Jason Tebb as a director on 2021-05-28

View PDF (2 pages)

21/06/2021

Termination of appointment of Michael Stephen Day as a director on 2021-05-28

View PDF (1 pages)

21/06/2021

Notification of Onthemarket Plc as a person with significant control on 2021-05-28

View PDF (2 pages)

21/06/2021

Cessation of Stacey Darren Main as a person with significant control on 2021-05-28

View PDF (1 pages)

10/06/2021

Memorandum and Articles of Association

View PDF (23 pages)

10/06/2021

Resolutions

View PDF (6 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-05-17

View PDF (3 pages)

03/05/2021

Resolutions

View PDF (12 pages)

13/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/10/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (6 pages)

25/08/2020

Cancellation of shares. Statement of capital on 2018-05-30

View PDF (4 pages)

25/08/2020

Purchase of own shares.

View PDF (3 pages)

24/08/2020

Statement of capital following an allotment of shares on 2014-11-10

View PDF (4 pages)

24/08/2020

Statement of capital following an allotment of shares on 2016-06-21

View PDF (4 pages)

24/08/2020

Statement of capital following an allotment of shares on 2017-08-01

View PDF (4 pages)

24/08/2020

Statement of capital following an allotment of shares on 2016-12-31

View PDF (4 pages)

24/08/2020

Statement of capital following an allotment of shares on 2015-12-11

View PDF (4 pages)

24/08/2020

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

19/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-06

View PDF (7 pages)

28/04/2020

Statement of capital following an allotment of shares on 2019-12-21

View PDF (4 pages)

28/04/2020

Statement of capital following an allotment of shares on 2019-12-06

View PDF (4 pages)

01/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/01/2020

Termination of appointment of Michael Allison as a director on 2020-01-16

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (6 pages)

29/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/12/2018

Appointment of Mr Michael Stephen Day as a director on 2018-11-01

View PDF (2 pages)

30/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

06/09/2018

Satisfaction of charge 055624430002 in full

View PDF (4 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/05/2018

Notification of Stacey Darren Main as a person with significant control on 2018-05-01

View PDF (2 pages)

13/05/2018

Appointment of Mr John Evans as a director on 2018-05-01

View PDF (2 pages)

13/05/2018

Cessation of William Darren Main as a person with significant control on 2018-05-01

View PDF (1 pages)

13/05/2018

Termination of appointment of Mark Pickup as a director on 2018-05-01

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (6 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/03/2016

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

15/03/2016

Appointment of Mr Ian Faulkner as a director on 2016-01-21

View PDF (2 pages)

15/03/2016

Appointment of Mr Mark Pickup as a director on 2016-03-02

View PDF (2 pages)

15/03/2016

Appointment of Mr Michael Allison as a director on 2016-01-21

View PDF (2 pages)

28/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/08/2015

Registration of charge 055624430002, created on 2015-07-30

View PDF (30 pages)

12/08/2015

Cancellation of shares. Statement of capital on 2015-07-30

View PDF (4 pages)

12/08/2015

Memorandum and Articles of Association

View PDF (25 pages)

12/08/2015

Resolutions

View PDF (3 pages)

12/08/2015

Purchase of own shares.

View PDF (3 pages)

31/07/2015

Satisfaction of charge 055624430001 in full

View PDF (4 pages)

11/06/2015

Registration of charge 055624430001, created on 2015-06-02

View PDF (41 pages)

08/03/2015

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

09/12/2014

Registered office address changed from Station House, Station Road Bagshot Surrey GU19 5AS to 4 Prince Albert Road London NW1 7SN on 2014-12-10

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

05/09/2014

Resolutions

View PDF (26 pages)

30/08/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

28/08/2014

Appointment of Mr Jeremy John Frampton as a director on 2014-05-04

View PDF (2 pages)

11/05/2014

Termination of appointment of Michele Blockley as a secretary

View PDF (1 pages)

14/04/2014

Sub-division of shares on 2013-01-01

View PDF (5 pages)

15/10/2013

Current accounting period extended from 2013-09-30 to 2013-12-30

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

16/09/2013

Amended accounts made up to 2012-09-30

View PDF (4 pages)

07/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

22/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

10/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

03/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

02/10/2010

Director's details changed for Alan Michael Blockley on 2010-09-13

View PDF (2 pages)

13/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

31/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

05/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

25/11/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

07/11/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

03/10/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

12/09/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/09/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GLANTY LTD

GLANTY LTD is an(a) Dissolved company incorporated on 13/09/2005 with the registered office located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLANTY LTD?

GLANTY LTD is currently Dissolved. It was registered on 13/09/2005 and dissolved on 30/12/2025.

Where is GLANTY LTD located?

GLANTY LTD is registered at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU.

What does GLANTY LTD do?

GLANTY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GLANTY LTD?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.