Background WavePink WaveYellow Wave

GLASS'S INFORMATION SERVICES LIMITED (00717446)

GLASS'S INFORMATION SERVICES LIMITED (00717446) is an active UK company. incorporated on 8 March 1962. with registered office in London. The company operates in the Information and Communication sector, engaged in other software publishing. GLASS'S INFORMATION SERVICES LIMITED has been registered for 64 years.

Company Number
00717446
Status
active
Type
ltd
Incorporated
8 March 1962
Age
64 years
Address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Industry Sector
Information and Communication
Business Activity
Other software publishing
SIC Codes
58290

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GLASS'S INFORMATION SERVICES LIMITED

GLASS'S INFORMATION SERVICES LIMITED is an active company incorporated on 8 March 1962 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. GLASS'S INFORMATION SERVICES LIMITED was registered 64 years ago.(SIC: 58290)

Status

active

Active since 64 years ago

Company No

00717446

LTD Company

Age

64 Years

Incorporated 8 March 1962

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

GLASS'S GUIDE SERVICE LIMITED
From: 8 March 1962To: 5 August 1994
Contact
Address

Suite 1, 7th Floor, 50 Broadway London, SW1H 0BL,

Previous Addresses

Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 21 December 2021To: 3 March 2023
5th Floor Wellington House 125 Strand London WC2R 0AP England
From: 17 February 2017To: 21 December 2021
1 Princes Road Weybridge Surrey KT13 9TU
From: 8 March 1962To: 17 February 2017
Timeline

41 key events • 1962 - 2026

Funding Officers Ownership
Company Founded
Mar 62
Director Joined
Nov 09
Director Left
Nov 10
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Jul 11
Director Left
Nov 11
Director Joined
Dec 11
Director Joined
Jul 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Nov 14
Director Left
Feb 15
Loan Secured
Dec 15
Loan Cleared
Jan 16
Capital Update
Nov 16
Funding Round
Dec 16
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Secured
Mar 17
Owner Exit
Jan 18
Owner Exit
Jan 18
New Owner
Jan 18
Owner Exit
Jul 18
Loan Secured
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Loan Cleared
Mar 19
Loan Secured
May 19
Loan Cleared
Dec 19
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Feb 23
Director Left
Mar 23
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
2
Funding
23
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

269

Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Auditors Resignation Company
3 January 2025
AUDAUD
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Change Sail Address Company With New Address
6 June 2022
AD02Notification of Single Alternative Inspection Location
Second Filing Notification Of A Person With Significant Control
16 March 2022
RP04PSC02RP04PSC02
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
22 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 December 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 December 2019
MR04Satisfaction of Charge
Resolution
25 November 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 November 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
22 November 2019
SH10Notice of Particulars of Variation
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 March 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 July 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 January 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Resolution
27 March 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 February 2017
AD01Change of Registered Office Address
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Legacy
25 November 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 November 2016
SH19Statement of Capital
Legacy
25 November 2016
CAP-SSCAP-SS
Resolution
25 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Mortgage Satisfy Charge Full
15 January 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Termination Secretary Company With Name
6 January 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Termination Director Company With Name
1 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Accounts With Accounts Type Full
10 December 2012
AAAnnual Accounts
Legacy
20 November 2012
MG01MG01
Legacy
21 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Appoint Person Director Company With Name
12 December 2011
AP01Appointment of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Termination Director Company With Name
14 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Change Person Director Company With Change Date
15 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 December 2010
CH03Change of Secretary Details
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Legacy
10 February 2010
MG02MG02
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2009
AAAnnual Accounts
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
363aAnnual Return
Accounts With Accounts Type Full
12 September 2008
AAAnnual Accounts
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
363aAnnual Return
Legacy
2 January 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
6 March 2007
363sAnnual Return (shuttle)
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
26 September 2006
395Particulars of Mortgage or Charge
Legacy
29 June 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 May 2006
AAAnnual Accounts
Legacy
8 March 2006
363sAnnual Return (shuttle)
Legacy
1 August 2005
288cChange of Particulars
Legacy
5 April 2005
288cChange of Particulars
Accounts With Accounts Type Full
30 March 2005
AAAnnual Accounts
Legacy
17 March 2005
363sAnnual Return (shuttle)
Resolution
5 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Legacy
5 January 2005
155(6)a155(6)a
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
9 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 2004
AAAnnual Accounts
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288aAppointment of Director or Secretary
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
18 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 April 2003
AAAnnual Accounts
Legacy
18 March 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
14 March 2003
AUDAUD
Accounts With Accounts Type Full
15 October 2002
AAAnnual Accounts
Legacy
23 April 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
363sAnnual Return (shuttle)
Legacy
14 March 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
288bResignation of Director or Secretary
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
20 November 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288cChange of Particulars
Accounts With Accounts Type Full
9 October 2001
AAAnnual Accounts
Legacy
9 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2001
AAAnnual Accounts
Legacy
28 November 2000
288aAppointment of Director or Secretary
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
1 November 2000
244244
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
29 February 2000
363sAnnual Return (shuttle)
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
25 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 October 1999
AAAnnual Accounts
Legacy
21 February 1999
363sAnnual Return (shuttle)
Legacy
7 January 1999
288bResignation of Director or Secretary
Legacy
2 December 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 October 1998
AAAnnual Accounts
Legacy
22 October 1998
395Particulars of Mortgage or Charge
Legacy
17 September 1998
395Particulars of Mortgage or Charge
Legacy
8 September 1998
403aParticulars of Charge Subject to s859A
Resolution
7 September 1998
RESOLUTIONSResolutions
Legacy
4 September 1998
155(6)a155(6)a
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
23 April 1998
395Particulars of Mortgage or Charge
Legacy
17 April 1998
403b403b
Legacy
26 February 1998
363sAnnual Return (shuttle)
Legacy
20 February 1998
287Change of Registered Office
Legacy
29 December 1997
395Particulars of Mortgage or Charge
Legacy
23 December 1997
403aParticulars of Charge Subject to s859A
Legacy
22 December 1997
155(6)a155(6)a
Accounts With Accounts Type Full
27 April 1997
AAAnnual Accounts
Legacy
7 March 1997
363sAnnual Return (shuttle)
Legacy
5 February 1997
288cChange of Particulars
Legacy
30 August 1996
288288
Legacy
20 May 1996
288288
Legacy
19 March 1996
288288
Legacy
19 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 March 1996
AAAnnual Accounts
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
5 October 1995
288288
Legacy
28 September 1995
395Particulars of Mortgage or Charge
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Resolution
26 September 1995
RESOLUTIONSResolutions
Legacy
26 September 1995
155(6)a155(6)a
Legacy
21 September 1995
288288
Legacy
20 September 1995
88(3)88(3)
Legacy
20 September 1995
88(2)R88(2)R
Legacy
20 September 1995
123Notice of Increase in Nominal Capital
Memorandum Articles
20 September 1995
MEM/ARTSMEM/ARTS
Resolution
20 September 1995
RESOLUTIONSResolutions
Resolution
20 September 1995
RESOLUTIONSResolutions
Resolution
20 September 1995
RESOLUTIONSResolutions
Resolution
20 September 1995
RESOLUTIONSResolutions
Resolution
20 September 1995
RESOLUTIONSResolutions
Resolution
20 September 1995
RESOLUTIONSResolutions
Legacy
12 September 1995
288288
Legacy
27 July 1995
288288
Legacy
28 April 1995
288288
Accounts With Accounts Type Full Group
19 April 1995
AAAnnual Accounts
Legacy
19 April 1995
363sAnnual Return (shuttle)
Legacy
13 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
4 August 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 1994
288288
Accounts With Accounts Type Full Group
24 March 1994
AAAnnual Accounts
Legacy
24 March 1994
363sAnnual Return (shuttle)
Legacy
24 March 1994
288288
Legacy
17 December 1993
288288
Legacy
4 August 1993
288288
Accounts With Accounts Type Full Group
21 April 1993
AAAnnual Accounts
Legacy
31 March 1993
288288
Legacy
31 March 1993
288288
Legacy
31 March 1993
288288
Legacy
31 March 1993
363sAnnual Return (shuttle)
Legacy
24 January 1993
288288
Accounts With Accounts Type Full Group
30 April 1992
AAAnnual Accounts
Legacy
23 April 1992
363sAnnual Return (shuttle)
Legacy
23 April 1992
288288
Legacy
14 October 1991
288288
Legacy
14 October 1991
288288
Legacy
10 October 1991
288288
Accounts With Accounts Type Full Group
30 June 1991
AAAnnual Accounts
Legacy
12 June 1991
363aAnnual Return
Legacy
9 April 1991
288288
Legacy
9 April 1991
288288
Legacy
18 December 1990
288288
Accounts With Accounts Type Full Group
8 June 1990
AAAnnual Accounts
Legacy
8 June 1990
363363
Legacy
6 April 1990
288288
Legacy
6 April 1990
288288
Legacy
4 September 1989
288288
Legacy
1 June 1989
363363
Accounts With Accounts Type Full Group
1 June 1989
AAAnnual Accounts
Legacy
11 May 1988
363363
Accounts With Accounts Type Full Group
15 April 1988
AAAnnual Accounts
Legacy
13 November 1987
288288
Resolution
29 October 1987
RESOLUTIONSResolutions
Legacy
29 October 1987
288288
Legacy
29 October 1987
288288
Accounts With Accounts Type Full Group
29 October 1987
AAAnnual Accounts
Legacy
29 October 1987
363363
Legacy
23 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 December 1986
AAAnnual Accounts
Legacy
11 December 1986
363363
Accounts With Made Up Date
12 June 1985
AAAnnual Accounts
Accounts With Made Up Date
13 August 1984
AAAnnual Accounts
Accounts With Made Up Date
24 June 1983
AAAnnual Accounts
Accounts With Made Up Date
5 June 1982
AAAnnual Accounts
Accounts With Made Up Date
2 June 1981
AAAnnual Accounts
Accounts With Made Up Date
10 June 1980
AAAnnual Accounts
Accounts With Made Up Date
25 October 1979
AAAnnual Accounts
Accounts With Made Up Date
11 December 1978
AAAnnual Accounts
Incorporation Company
8 March 1962
NEWINCIncorporation