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MULTI GLAZING SYSTEMS LIMITED

Company number 02628441

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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)
10 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
23 Apr 2018 AA Unaudited abridged accounts made up to 28 February 2018
18 Dec 2017 MR04 Satisfaction of charge 026284410002 in full
21 Jun 2017 AA Micro company accounts made up to 28 February 2017
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 SH06 Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 184
23 Feb 2017 SH03 Purchase of own shares.
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 226
27 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
28 Jul 2015 TM01 Termination of appointment of Michael Chesterman as a director on 28 July 2015
28 Jul 2015 TM02 Termination of appointment of Michael Chesterman as a secretary on 28 July 2015
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 175
04 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
07 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 175
06 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 175
10 Apr 2014 AD01 Registered office address changed from 9 Wardle Close Bridgnorth Shropshire WV15 6AZ on 10 April 2014
29 Jul 2013 MR01 Registration of charge 026284410002
17 Jul 2013 MR04 Satisfaction of charge 1 in full
08 Jul 2013 AP01 Appointment of Mr Paul David Ryan as a director
21 Jun 2013 TM01 Termination of appointment of Malcolm Curtis as a director
14 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012