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SYSTEMGLAZE LTD

Company number 07490304

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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)
27 Mar 2024 CH01 Director's details changed for Mr Robert Edward James on 26 March 2024
27 Mar 2024 AD01 Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY to Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Cowbridge Vale of Glamorgan CF71 7GQ on 27 March 2024
27 Mar 2024 PSC05 Change of details for Bsw Holdings Limited as a person with significant control on 26 March 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
11 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2021 CH01 Director's details changed for Mr Robert Edward James on 27 September 2021
26 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 PSC07 Cessation of Raymond Keith Spence as a person with significant control on 6 April 2016
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
10 Jun 2015 MR01 Registration of charge 074903040001, created on 10 June 2015
04 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014