About

Registered Number: 05956749
Date of Incorporation: 05/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 17 Manor Road, East Molesey, Surrey, KT8 9JU

 

Having been setup in 2006, Glass Bead Consulting (UK) Ltd have registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCE, Jade 15 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
SPENCE, James Malcolm 05 October 2006 15 February 2011 1

Filing History

Document Type Date
AA - Annual Accounts 05 January 2020
CS01 - N/A 17 October 2019
CH01 - Change of particulars for director 27 August 2019
PSC04 - N/A 27 August 2019
CH01 - Change of particulars for director 27 August 2019
PSC04 - N/A 27 August 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 30 October 2015
AR01 - Annual Return 27 October 2014
CH01 - Change of particulars for director 15 September 2014
AA - Annual Accounts 01 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 01 November 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 16 October 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 13 July 2011
AP01 - Appointment of director 18 May 2011
SH01 - Return of Allotment of shares 11 May 2011
RESOLUTIONS - N/A 21 April 2011
TM02 - Termination of appointment of secretary 21 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 23 October 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
AA - Annual Accounts 09 December 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 06 November 2007
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
225 - Change of Accounting Reference Date 30 November 2006
287 - Change in situation or address of Registered Office 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
NEWINC - New incorporation documents 05 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.