PROFILE GLAZING SYSTEMS LIMITED
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| Date | Description |
|---|---|
| 06/11/246 November 2024 | Registered office address changed from 65 65 Copthorne Luton Beds LU2 8RL United Kingdom to Robert Day and Company Limited, the Old Library the Walk Winslow Buckingham MK18 3AJ on 2024-11-06 |
| 06/11/246 November 2024 | Resolutions |
| 06/11/246 November 2024 | Appointment of a voluntary liquidator |
| 06/11/246 November 2024 | Declaration of solvency |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Registered office address changed from Unit 1B 42 Midland Road Luton Beds LU2 0HR to 65 65 Copthorne Luton Beds LU2 8RL on 2023-12-13 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/03/2015 March 2020 | CESSATION OF ANTHONY DAVID WARREN AS A PSC |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 02/09/192 September 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 1000 |
| 02/09/192 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARREN |
| 05/04/195 April 2019 | CESSATION OF DAVID RONALD PRIDEAUX AS A PSC |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1812 December 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 2000 |
| 12/11/1812 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/11/1812 November 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIDEAUX |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 1 COB BUILDING MIDLAND ROAD LUTON BEDFORDSHIRE LU2 0HR |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE HASTINGS / 22/08/2013 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/12/1323 December 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIDEAUX / 27/09/2013 |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / EAMON MARTIN SMITH / 27/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MARTIN SMITH / 27/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WARREN / 27/09/2013 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 65 COPTHORNE LUTON BEDFORDSHIRE LU2 8RL ENGLAND |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR DAVID PRIDEAUX |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR ANTHONY WARREN |
| 15/07/1315 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 3000 |
| 09/07/139 July 2013 | COMPANY NAME CHANGED FIRETECH GLAZING LIMITED CERTIFICATE ISSUED ON 09/07/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/05/134 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MARTIN SMITH / 05/10/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE HASTINGS / 05/10/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / EAMON MARTIN SMITH / 05/10/2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 65 COPTHORNE LUTON BEDS LU2 8RL ENGLAND |
| 03/05/103 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EAMON MARTIN SMITH / 15/03/2010 |
| 03/05/103 May 2010 | REGISTERED OFFICE CHANGED ON 03/05/2010 FROM 11 FIELD END CLOSE LUTON BEDS LU2 8DU |
| 03/05/103 May 2010 | DIRECTOR APPOINTED MISS LOUISE MARY HASTINGS |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MARTIN SMITH / 15/03/2010 |
| 03/05/103 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE HASTINGS / 15/03/2010 |
| 03/05/103 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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