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GLAZING PROTECTION SYSTEMS LIMITED

Company number 05940060

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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 Oct 2014 TM02 Termination of appointment of Stephen Thomas Gargett as a secretary on 1 September 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Dec 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 2,000
28 Dec 2013 TM02 Termination of appointment of Paul Seddon as a secretary
28 Dec 2013 AP03 Appointment of Mr Stephen Thomas Gargett as a secretary
28 Dec 2013 AD01 Registered office address changed from Innovation Centre Basing View Basingstoke Hampshire RG21 4EB United Kingdom on 28 December 2013
28 Dec 2013 TM02 Termination of appointment of Paul Seddon as a secretary
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
07 Nov 2012 CH03 Secretary's details changed for Mr Paul Hodkinson Seddon on 9 September 2012
07 Nov 2012 CH01 Director's details changed for Mr Christopher Alan Gargett on 9 September 2012
07 Nov 2012 AD01 Registered office address changed from C/O Abacus Accountants & Advisors Worting House Worting Business Park Church Lane Basingstoke Hampshire RG23 8PX on 7 November 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Dec 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
05 Dec 2011 CH03 Secretary's details changed for Mr Paul Hodkinson Seddon on 1 September 2011
11 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jan 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders
08 Nov 2010 AD01 Registered office address changed from 17 Princess Drive Alton Hampshire GU34 1QS on 8 November 2010
05 Nov 2010 CH01 Director's details changed for Stephen Thomas Gargett on 19 September 2010
05 Nov 2010 CH01 Director's details changed for Christopher Alan Gargett on 19 September 2010
05 Nov 2010 AP03 Appointment of Mr Paul Hodkinson Seddon as a secretary
05 Nov 2010 TM02 Termination of appointment of Caroline Scull as a secretary
01 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Christopher Alan Gargett on 1 April 2009