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Profile Glass Limited

Documents

Total Documents76
Total Pages570

Filing History

14 September 2023Unaudited abridged accounts made up to 31 December 2022
30 March 2023Previous accounting period extended from 30 November 2022 to 31 December 2022
27 January 2023Confirmation statement made on 27 January 2023 with updates
27 June 2022Unaudited abridged accounts made up to 30 November 2021
27 January 2022Confirmation statement made on 27 January 2022 with updates
3 December 2021Confirmation statement made on 24 November 2021 with updates
12 August 2021Unaudited abridged accounts made up to 30 November 2020
17 June 2021Appointment of Mrs Sharon Denise Taylor as a director on 17 June 2021
24 November 2020Unaudited abridged accounts made up to 30 November 2019
24 November 2020Confirmation statement made on 24 November 2020 with updates
25 November 2019Confirmation statement made on 24 November 2019 with updates
25 November 2019Director's details changed for Mr Christopher Balmer on 25 November 2019
15 May 2019Unaudited abridged accounts made up to 30 November 2018
26 November 2018Confirmation statement made on 24 November 2018 with updates
20 June 2018Total exemption full accounts made up to 30 November 2017
24 November 2017Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100
24 November 2017Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100
24 November 2017Confirmation statement made on 24 November 2017 with updates
24 November 2017Confirmation statement made on 24 November 2017 with updates
23 August 2017Total exemption small company accounts made up to 30 November 2016
23 August 2017Total exemption small company accounts made up to 30 November 2016
13 December 2016Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100
13 December 2016Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100
5 December 2016Confirmation statement made on 24 November 2016 with updates
5 December 2016Confirmation statement made on 24 November 2016 with updates
11 November 2016Statement of capital following an allotment of shares on 9 November 2016
  • GBP 100
11 November 2016Statement of capital following an allotment of shares on 9 November 2016
  • GBP 100
29 July 2016Total exemption small company accounts made up to 30 November 2015
29 July 2016Total exemption small company accounts made up to 30 November 2015
2 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
2 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
26 November 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 90
26 November 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 90
20 July 2015Change of share class name or designation
20 July 2015Change of share class name or designation
10 July 2015Second filing of AR01 previously delivered to Companies House made up to 24 November 2014
10 July 2015Second filing of AR01 previously delivered to Companies House made up to 24 November 2014
8 June 2015Second filing of AR01 previously delivered to Companies House made up to 24 November 2013
8 June 2015Second filing of AR01 previously delivered to Companies House made up to 24 November 2012
8 June 2015Second filing of AR01 previously delivered to Companies House made up to 24 November 2013
8 June 2015Second filing of AR01 previously delivered to Companies House made up to 24 November 2012
20 April 2015Total exemption small company accounts made up to 30 November 2014
20 April 2015Total exemption small company accounts made up to 30 November 2014
26 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 90

Statement of capital on 2015-07-10
  • GBP 90
26 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 90

Statement of capital on 2015-07-10
  • GBP 90
5 May 2014Total exemption small company accounts made up to 30 November 2013
5 May 2014Total exemption small company accounts made up to 30 November 2013
11 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 90
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2015
11 January 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 90
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2015
14 August 2013Total exemption small company accounts made up to 30 November 2012
14 August 2013Total exemption small company accounts made up to 30 November 2012
27 November 2012Termination of appointment of Sharon Taylor as a director
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2015
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2015
27 November 2012Termination of appointment of Sharon Taylor as a director
31 August 2012Total exemption small company accounts made up to 30 November 2011
31 August 2012Total exemption small company accounts made up to 30 November 2011
8 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
8 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
25 August 2011Total exemption small company accounts made up to 30 November 2010
25 August 2011Total exemption small company accounts made up to 30 November 2010
7 December 2010Annual return made up to 24 November 2010 with a full list of shareholders
7 December 2010Annual return made up to 24 November 2010 with a full list of shareholders
14 July 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 100
14 July 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 100
15 December 2009Appointment of Mr Richard Michael Evans as a director
15 December 2009Appointment of Mr Christopher Balmer as a director
15 December 2009Appointment of Mr Christopher Balmer as a director
15 December 2009Appointment of Mrs Sharon Denise Taylor as a director
15 December 2009Appointment of Mr Richard Michael Evans as a director
15 December 2009Appointment of Mrs Sharon Denise Taylor as a director
1 December 2009Termination of appointment of Barbara Kahan as a director
1 December 2009Termination of appointment of Barbara Kahan as a director
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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