CGL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-09-29 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 13/12/2413 December 2024 | Appointment of Mr John Downes as a director on 2024-12-06 |
| 27/06/2427 June 2024 | Termination of appointment of Clark John Williams as a director on 2024-06-27 |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-10-01 |
| 19/03/2419 March 2024 | Appointment of Mr Stuart Thomas Mcmillan as a director on 2024-03-07 |
| 19/03/2419 March 2024 | Appointment of Mr Clark John Williams as a director on 2024-03-07 |
| 19/03/2419 March 2024 | Appointment of Mr Anthony Grimley as a director on 2024-03-07 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 07/12/237 December 2023 | Appointment of Mr Christopher John Aspinall as a director on 2023-12-01 |
| 21/11/2321 November 2023 | Director's details changed for Mr Roderick Ian Arthur Angus on 2023-11-21 |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-10-02 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 1 LAW PLACE NERSTON MAINS INDUSTRIAL ESTATE EAST KILBRIDE G74 4QQ |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERSON SIGNS LIMITED |
| 16/04/1816 April 2018 | CESSATION OF RODERICK IAN ARTHUR ANGUS AS A PSC |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 27/04/1527 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 20/02/1420 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAGGART |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/01/1330 January 2013 | CURRSHO FROM 31/01/2014 TO 30/09/2013 |
| 29/01/1329 January 2013 | CHANGE OF NAME 23/01/2013 |
| 29/01/1329 January 2013 | COMPANY NAME CHANGED DIO 123 LIMITED CERTIFICATE ISSUED ON 29/01/13 |
| 23/01/1323 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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