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CGL SYSTEMS LIMITED

Company number SC440980

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	TM01	Termination of appointment of Clark John Williams as a director on 27 June 2024	View PDF Termination of appointment of Clark John Williams as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Accounts for a dormant company made up to 1 October 2023	View PDF Accounts for a dormant company made up to 1 October 2023 - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	AP01	Appointment of Mr Stuart Thomas Mcmillan as a director on 7 March 2024	View PDF Appointment of Mr Stuart Thomas Mcmillan as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Anthony Grimley as a director on 7 March 2024	View PDF Appointment of Mr Anthony Grimley as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Clark John Williams as a director on 7 March 2024	View PDF Appointment of Mr Clark John Williams as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AP01	Appointment of Mr Christopher John Aspinall as a director on 1 December 2023	View PDF Appointment of Mr Christopher John Aspinall as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Roderick Ian Arthur Angus on 21 November 2023	View PDF Director's details changed for Mr Roderick Ian Arthur Angus on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Accounts for a dormant company made up to 2 October 2022	View PDF Accounts for a dormant company made up to 2 October 2022 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Accounts for a dormant company made up to 3 October 2021	View PDF Accounts for a dormant company made up to 3 October 2021 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AD01	Registered office address changed from 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ to 2 Young Place East Kilbride Glasgow G75 0TD on 28 January 2020	View PDF Registered office address changed from 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ to 2 Young Place East Kilbride Glasgow G75 0TD on 28 January 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	PSC02	Notification of Merson Signs Limited as a person with significant control on 6 April 2016	View PDF Notification of Merson Signs Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	PSC07	Cessation of Roderick Ian Arthur Angus as a person with significant control on 6 April 2016	View PDF Cessation of Roderick Ian Arthur Angus as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
07 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CGL SYSTEMS LIMITED

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