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INTERNATIONAL GLAZING SERVICES LIMITED

Company number 04626269

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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)
25 Oct 2017 AA Audit exemption subsidiary accounts made up to 28 February 2017
25 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
25 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
25 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
26 Jan 2017 AP01 Appointment of Mr Anthony Martin Browne as a director on 6 January 2017
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
28 Nov 2016 AA Full accounts made up to 29 February 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
16 Nov 2015 AA Full accounts made up to 28 February 2015
27 Oct 2015 CH01 Director's details changed for Mr Sean Darren Lawe on 27 October 2015
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 120
16 Dec 2014 TM01 Termination of appointment of Hugh Francis Charles as a director on 1 December 2014
28 Nov 2014 AA Accounts for a medium company made up to 28 February 2014
21 Nov 2014 MISC Section 519
21 Nov 2014 AUD Auditor's resignation
19 Nov 2014 MISC Sect 519 auds res
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 120
27 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
18 Mar 2013 TM01 Termination of appointment of Charles Bannatyne as a director
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Oct 2012 AA Accounts for a medium company made up to 29 February 2012
10 Jan 2012 AP01 Appointment of Mr Hugh Francis Charles as a director
10 Jan 2012 AP01 Appointment of Charles Edward Bannatyne as a director
05 Jan 2012 AP04 Appointment of Specsavers Laboratories Limited as a secretary
05 Jan 2012 AP02 Appointment of Specsavers Laboratories Limited as a director