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SPECIALIST TOUGHENED GLASS LTD.

Company number 03690078

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 CC04 Statement of company's objects
24 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 700,002
05 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
04 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
25 Aug 2020 MR01 Registration of charge 036900780002, created on 21 August 2020
26 Jun 2020 AA Unaudited abridged accounts made up to 31 January 2020
09 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
16 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
17 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
02 Nov 2017 AA Unaudited abridged accounts made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Mar 2016 MR04 Satisfaction of charge 036900780001 in full