AWESOME ARCHITECTURAL GLAZING SOLUTIONS LTD

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Company Documents

DateDescription
18/11/2418 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Resolutions

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15/11/2415 November 2024 Confirmation statement made on 2024-11-03 with updates

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14/11/2414 November 2024 Change of details for Mr Jason Brian Bedwell as a person with significant control on 2024-11-01

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14/11/2414 November 2024 Director's details changed for Mr Jason Brian Bedwell on 2024-11-01

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14/11/2414 November 2024 Director's details changed for Mr Jason Brian Bedwell on 2024-11-01

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12/11/2412 November 2024 Change of share class name or designation

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12/11/2412 November 2024 Particulars of variation of rights attached to shares

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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07/12/227 December 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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27/10/2127 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE BAKER / 31/05/2014

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10/11/1410 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRIAN BEDWELL / 01/03/2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 78 REDBARN LANE FAREHAM HAMPSHIRE PO15 6HD

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/12/1128 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/11/1028 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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10/09/1010 September 2010 30/11/09 TOTAL EXEMPTION FULL

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRIAN BEDWELL / 03/11/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE BAKER / 03/11/2009

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16/01/1016 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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03/11/083 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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