MULTI GLAZING SYSTEMS LIMITED
Company number 02628441 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | RP01AP01 · 3 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 28 Apr 2026 | Appointment of Mr Peter James Temprell as a director on 2026-04-27 · 2 pages | View document |
| 6 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 12 pages | View document |
| 2 Jan 2026 | Appointment of Mr Angelo Guido Dalporto as a director on 2026-01-01 · 2 pages | View document |
| 2 Jan 2026 | Termination of appointment of Paul Edmund Wright as a director on 2025-12-31 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-26 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 May 2025 | Cessation of Christine Mankel as a person with significant control on 2024-07-01 · 1 page | View document |
| 20 May 2025 | Cessation of Dormakaba Holding Ag as a person with significant control on 2024-07-01 · 1 page | View document |
| 20 May 2025 | Cessation of Stephanie Brecht-Bergen as a person with significant control on 2024-09-26 · 1 page | View document |
| 1 May 2025 | Notification of Dormakaba Holding Ag as a person with significant control on 2024-07-01 · 2 pages | View document |
| 1 May 2025 | Notification of Christine Mankel as a person with significant control on 2024-07-01 · 2 pages | View document |
| 1 May 2025 | Notification of Stephanie Brecht-Bergen as a person with significant control on 2024-09-26 · 2 pages | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 11 Mar 2024 | Appointment of Mr Paul James Lewis as a director on 2024-03-05 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Paul Edmund Wright on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Termination of appointment of Shane Antony Christie as a director on 2024-03-05 · 1 page | View document |
| 16 Nov 2023 | Registered office address changed from Wilbury Way Hitchin Herts SG4 0AB England to Dormakaba Wilbury Way Hitchin SG4 0AB on 2023-11-16 · 1 page | View document |
| 18 Oct 2023 | Current accounting period extended from 2024-02-29 to 2024-06-30 · 1 page | View document |
| 6 Sep 2023 | Accounts for a small company made up to 2023-02-28 · 13 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2022-02-28 · 12 pages | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Feb 2022 | Second filing of Confirmation Statement dated 2020-06-18 · 4 pages | View document |
| 3 Feb 2022 | Second filing of Confirmation Statement dated 2019-06-18 · 4 pages | View document |
| 3 Feb 2022 | Second filing of Confirmation Statement dated 2021-06-18 · 3 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 5 pages | View document |
| 27 Apr 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN | View document |
| 24 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2021 | 11/02/2021 | View document |
| 23 Feb 2021 | 11/02/21 STATEMENT OF CAPITAL GBP 259 | View document |
| 12 Oct 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM CATHEDRAL HOUSE BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7AA | View document |
| 6 Jul 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 19 Jun 2020 | Confirmation statement made on 2020-06-18 with no updates · 4 pages | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 15 Jul 2019 | CESSATION OF PAUL DAVID RYAN AS A PSC | View document |
| 15 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PEASE | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 15 Jul 2019 | Confirmation statement made on 2019-06-18 with updates · 5 pages | View document |
| 10 Jul 2019 | ADOPT ARTICLES 18/06/2019 | View document |
| 9 Jul 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 244.00 | View document |
| 8 Jul 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR JASON ROBERT PEASE | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 23 Apr 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 18 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026284410002 | View document |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 3 Mar 2017 | ADOPT ARTICLES 07/02/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 23 Feb 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 184 | View document |
| 23 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESTERMAN | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHESTERMAN | View document |
| 27 Jul 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 175 | View document |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 15 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 9 WARDLE CLOSE BRIDGNORTH SHROPSHIRE WV15 6AZ | View document |
| 29 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026284410002 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MR PAUL DAVID RYAN | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CURTIS | View document |
| 14 Jun 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 11 Jun 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 11 Jun 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 175 | View document |
| 24 Feb 2012 | CURREXT FROM 31/08/2011 TO 29/02/2012 | View document |
| 24 Feb 2012 | CURRSHO FROM 31/08/2012 TO 29/02/2012 | View document |
| 24 Feb 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jan 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHESTERMAN / 03/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 18 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | NEW SECRETARY APPOINTED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 5 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: THE LODGE WOODLANDS HALL GLAZELEY BRIDGNORTH SALOP WV16 6AB | View document |
| 13 Jul 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 27 Apr 1999 | DIRECTOR RESIGNED | View document |
| 17 Apr 1999 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 30 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 5 Jul 1995 | DIRECTOR RESIGNED | View document |
| 5 Jul 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 7 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 25 May 1994 | 363S · 5 pages | View document |
| 25 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 25 Jul 1993 | Resolutions · 1 page | View document |
| 25 Jul 1993 | Resolutions | View document |
| 25 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/05/93 | View document |
| 8 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 33 BROAD STREET WOLVERHAMPTON WEST MIDLANDS WV1 1HZ | View document |
| 8 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 72 YORK AVENUE WOLVERHAMPTON WV3 9BU | View document |
| 19 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 May 1993 | 363A · 5 pages | View document |
| 10 Mar 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 110 WHITHCURCH ROAD CARDIFF CF4 3LY | View document |
| 26 Jan 1993 | FIRST GAZETTE | View document |
| 11 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |