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PROFILE GLAZING SYSTEMS LIMITED

Company number 06161869

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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)
05 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 AD01 Registered office address changed from Unit 1B 42 Midland Road Luton Beds LU2 0HR to 65 65 Copthorne Luton Beds LU2 8RL on 13 December 2023
21 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
15 Mar 2020 PSC07 Cessation of Anthony David Warren as a person with significant control on 7 June 2019
02 Sep 2019 SH06 Cancellation of shares. Statement of capital on 7 June 2019
  • GBP 1,000
02 Sep 2019 SH03 Purchase of own shares.
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 TM01 Termination of appointment of Anthony Warren as a director on 7 June 2019
05 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
05 Apr 2019 PSC07 Cessation of David Ronald Prideaux as a person with significant control on 17 August 2018
12 Dec 2018 SH06 Cancellation of shares. Statement of capital on 15 August 2018
  • GBP 2,000
12 Dec 2018 SH03 Purchase of own shares.
12 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Nov 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
31 Aug 2018 TM01 Termination of appointment of David Prideaux as a director on 17 August 2018
09 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
22 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates