Companies House does not verify the accuracy of the information filed

Advanced company search

CGL SYSTEMS LIMITED

Company number SC440980

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	TM01	Termination of appointment of William Taggart as a director	View PDF Termination of appointment of William Taggart as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 September 2013	View PDF Current accounting period shortened from 31 January 2014 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	CERTNM	Company name changed dio 123 LIMITED\certificate issued on 29/01/13 CONNOT ‐	View PDF Company name changed dio 123 LIMITED\certificate issued on 29/01/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-23 - link opens in a new window - 1 page (1 page)
23 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?