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DUAL SEAL GLASS LTD.

Company number 03036278

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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)
30 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 Apr 2024	MR01	Registration of charge 030362780007, created on 8 April 2024	View PDF Registration of charge 030362780007, created on 8 April 2024 - link opens in a new window - 7 pages (7 pages)
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Sep 2023	TM01	Termination of appointment of Nils Frederic Matthies as a director on 13 September 2023	View PDF Termination of appointment of Nils Frederic Matthies as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Anthony Gordon Pollock as a director on 30 August 2023	View PDF Appointment of Mr Anthony Gordon Pollock as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of John Michael Pearson as a director on 31 July 2023	View PDF Termination of appointment of John Michael Pearson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM02	Termination of appointment of Jennifer Mary Meredith as a secretary on 2 February 2022	View PDF Termination of appointment of Jennifer Mary Meredith as a secretary on 2 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Ulrich Feindt as a director on 2 February 2022	View PDF Appointment of Ulrich Feindt as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Nils Frederic Matthies as a director on 2 February 2022	View PDF Appointment of Nils Frederic Matthies as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Nigel David Meredith as a director on 2 February 2022	View PDF Termination of appointment of Nigel David Meredith as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 Apr 2021	TM01	Termination of appointment of Michael Lindley Thompson as a director on 15 April 2021	View PDF Termination of appointment of Michael Lindley Thompson as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC07	Cessation of Nigel David Meredith as a person with significant control on 18 August 2020	View PDF Cessation of Nigel David Meredith as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	PSC02	Notification of Dual Seal Glass Holdings Limited as a person with significant control on 18 August 2020	View PDF Notification of Dual Seal Glass Holdings Limited as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC04	Change of details for Mr Nigel David Meredith as a person with significant control on 17 July 2020	View PDF Change of details for Mr Nigel David Meredith as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DUAL SEAL GLASS LTD.

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