SYSTEMGLAZE LTD
Company number 07490304 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Mar 2024 | Change of details for Bsw Holdings Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Robert Edward James on 2024-03-26 · 2 pages | View document |
| 27 Mar 2024 | Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY to Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Cowbridge Vale of Glamorgan CF71 7GQ on 2024-03-27 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 11 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 11 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Robert Edward James on 2021-09-27 · 2 pages | View document |
| 26 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 23 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 8 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CESSATION OF RAYMOND KEITH SPENCE AS A PSC | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 16 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074903040001 | View document |
| 4 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 3 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 23 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPENCE | View document |
| 21 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 9 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEITH SPENCE / 02/02/2012 | View document |
| 12 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 26 Jan 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 12 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |