AMARK WINDOWS LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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16/04/2516 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-05 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/03/2130 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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11/03/2011 March 2020 31/07/19 TOTAL EXEMPTION FULL

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/04/1916 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE FINCH / 01/01/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FINCH / 01/01/2010

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18/08/1018 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/08/0910 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/09/0724 September 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 31 PENRHYN CRESCENT HAZEL GROVE STOCKPORT CHESHIRE SK7 5NE

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09/08/059 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/08/0313 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 NEW DIRECTOR APPOINTED

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03/08/023 August 2002 REGISTERED OFFICE CHANGED ON 03/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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03/08/023 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/023 August 2002 SECRETARY RESIGNED

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03/08/023 August 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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