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M.B.E. GLAZING SYSTEMS LIMITED

Company number 02759627

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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)
08 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
23 Jul 2024 AP03 Appointment of Miss Anne Robertshaw as a secretary on 1 July 2024
23 Jul 2024 TM01 Termination of appointment of Graham Pickles as a director on 28 June 2024
23 Jul 2024 TM02 Termination of appointment of Graham Pickles as a secretary on 28 June 2024
04 Jun 2024 AA Full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
03 Oct 2022 AP01 Appointment of Mr Paul Cotterill as a director on 1 October 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 AP01 Appointment of Mr William James Bradley as a director on 1 April 2022
04 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
09 Nov 2020 TM01 Termination of appointment of Eamonn Patrick Devenney as a director on 23 October 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2020 SH08 Change of share class name or designation
04 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 SH08 Change of share class name or designation
25 Jul 2019 AA Full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
20 Aug 2018 AA Full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates