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MI GLASS LIMITED

Company number 00551629

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	MR01	Registration of charge 005516290020, created on 27 December 2024	View PDF Registration of charge 005516290020, created on 27 December 2024 - link opens in a new window - 15 pages (15 pages)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AP01	Appointment of Mr Edward Oliver Blunt as a director on 1 August 2022	View PDF Appointment of Mr Edward Oliver Blunt as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM02	Termination of appointment of Lee Ronald Cooper as a secretary on 1 August 2022	View PDF Termination of appointment of Lee Ronald Cooper as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Lee Ronald Cooper as a director on 1 August 2022	View PDF Appointment of Mr Lee Ronald Cooper as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	TM01	Termination of appointment of Fraser Forbes Caithness as a director on 2 July 2021	View PDF Termination of appointment of Fraser Forbes Caithness as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages)
01 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 30 pages (30 pages)
29 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	MR01	Registration of charge 005516290018, created on 29 May 2019	View PDF Registration of charge 005516290018, created on 29 May 2019 - link opens in a new window - 18 pages (18 pages)
30 May 2019	MR01	Registration of charge 005516290019, created on 29 May 2019	View PDF Registration of charge 005516290019, created on 29 May 2019 - link opens in a new window - 18 pages (18 pages)
06 Mar 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 29 pages (29 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	MR04	Satisfaction of charge 005516290014 in full	View PDF Satisfaction of charge 005516290014 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
13 Nov 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)

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MI GLASS LIMITED

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