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ALL GLASS SYSTEMS LIMITED

Company number 01812853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
12 May 2014 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF United Kingdom on 12 May 2014
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Peter Anthony Evans on 10 December 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AD01 Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 14 June 2010
10 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 30/04/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 30/04/08; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
21 May 2007 363s Return made up to 30/04/07; no change of members
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 88(2)R Ad 21/07/05--------- £ si 96@1=96 £ ic 4/100
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed