MULTI GLAZING SYSTEMS LIMITED

02628441
DORMAKABA WILBURY WAY HITCHIN ENGLAND SG4 0AB

Documents

Documents
Date Category Description Pages
17 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
17 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Sep 2024 insolvency Solvency Statement dated 11/09/24 1 Buy now
17 Sep 2024 resolution Resolution 1 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Change of particulars for director (Mr Paul Edmund Wright) 2 Buy now
11 Mar 2024 officers Termination of appointment of director (Shane Antony Christie) 1 Buy now
11 Mar 2024 officers Appointment of director (Mr Paul James Lewis) 2 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2023 accounts Annual Accounts 13 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 12 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2022 resolution Resolution 2 Buy now
08 Jun 2022 incorporation Memorandum Articles 10 Buy now
31 May 2022 officers Termination of appointment of director (Jason Robert Pease) 1 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 officers Appointment of director (Mr Shane Antony Christie) 2 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 resolution Resolution 1 Buy now
08 Mar 2022 resolution Resolution 1 Buy now
28 Feb 2022 capital Return of Allotment of shares 3 Buy now
03 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
03 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 May 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
11 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
11 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
27 Apr 2021 accounts Annual Accounts 13 Buy now
24 Feb 2021 resolution Resolution 3 Buy now
24 Feb 2021 resolution Resolution 2 Buy now
24 Feb 2021 officers Termination of appointment of director (Paul David Ryan) 1 Buy now
23 Feb 2021 capital Return of Allotment of shares 6 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2020 accounts Annual Accounts 8 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2019 resolution Resolution 24 Buy now
09 Jul 2019 capital Return of Allotment of shares 9 Buy now
08 Jul 2019 accounts Annual Accounts 8 Buy now
13 Jun 2019 officers Appointment of director (Mr Jason Robert Pease) 2 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 accounts Annual Accounts 12 Buy now
18 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2017 accounts Annual Accounts 6 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 resolution Resolution 7 Buy now
23 Feb 2017 capital Notice of cancellation of shares 6 Buy now
23 Feb 2017 capital Return of purchase of own shares 4 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
27 Apr 2016 accounts Annual Accounts 8 Buy now
28 Jul 2015 officers Termination of appointment of director (Michael Chesterman) 1 Buy now
28 Jul 2015 officers Termination of appointment of secretary (Michael Chesterman) 1 Buy now
27 Jul 2015 capital Return of Allotment of shares 3 Buy now
04 Jul 2015 accounts Annual Accounts 8 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
06 Jun 2014 accounts Annual Accounts 10 Buy now
15 May 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 mortgage Registration of a charge 13 Buy now
17 Jul 2013 mortgage Statement of satisfaction of a charge 5 Buy now
08 Jul 2013 officers Appointment of director (Mr Paul David Ryan) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Malcolm Curtis) 1 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
18 Apr 2013 accounts Annual Accounts 8 Buy now
18 Jun 2012 accounts Annual Accounts 8 Buy now
11 Jun 2012 capital Return of Allotment of shares 3 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
24 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Feb 2012 capital Return of Allotment of shares 3 Buy now
24 Feb 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jan 2012 capital Return of Allotment of shares 3 Buy now
18 May 2011 accounts Annual Accounts 8 Buy now
13 May 2011 annual-return Annual Return 5 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 officers Change of particulars for director (Michael Chesterman) 2 Buy now
27 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jan 2010 accounts Annual Accounts 7 Buy now
15 Jun 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
27 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
24 Oct 2007 accounts Annual Accounts 5 Buy now
09 Jul 2007 annual-return Return made up to 03/05/07; full list of members 2 Buy now
12 Feb 2007 accounts Annual Accounts 4 Buy now
18 Sep 2006 accounts Accounting reference date extended from 31/07/06 to 31/08/06 1 Buy now
07 Jul 2006 accounts Annual Accounts 4 Buy now
25 May 2006 annual-return Return made up to 03/05/06; full list of members 2 Buy now
24 May 2006 officers New secretary appointed 1 Buy now
24 May 2006 officers Director's particulars changed 1 Buy now
24 May 2006 officers New director appointed 1 Buy now