TOUGHENED GLASS SOLUTIONS LIMITED

Company number 09060044

Date	Type	Description	View / Download
02 Dec 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
27 Feb 2020	AA	Accounts for a small company made up to 31 August 2019	(9 pages)
06 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
14 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	(9 pages)
18 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
14 May 2018	AA	Accounts for a small company made up to 31 August 2017	(9 pages)
19 Oct 2017	TM01	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Hallmark Group Products Limited as a person with significant control on 28 May 2017	(1 page)
03 Jul 2017	PSC01	Notification of Baden Lloyd Sonley as a person with significant control on 28 May 2017	(2 pages)
16 Feb 2017	AA	Full accounts made up to 31 August 2016	(8 pages)
15 Dec 2016	AP01	Appointment of Philip Nigel Wright as a director on 30 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Virginija Petraityte as a director on 30 November 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Bryan Frisby as a director on 10 October 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(4 pages)
02 Mar 2016	AA	Accounts for a small company made up to 31 August 2015	(5 pages)
02 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(4 pages)
02 Jun 2015	MR01	Registration of charge 090600440001, created on 2 June 2015	(23 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 100	(3 pages)
19 Feb 2015	AA01	Current accounting period extended from 31 May 2015 to 31 August 2015	(1 page)
17 Dec 2014	TM01	Termination of appointment of Martin Paul Shaw as a director on 3 June 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Terence John Pallant as a director on 31 October 2014	(2 pages)
28 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)

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