ADVANCE WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-08-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/06/191 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 26/05/1826 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/07/167 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 19/06/1619 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/06/1515 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, SECRETARY AUSTIN SAHOONTA |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, SECRETARY AUSTIN SAHOONTA |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN SAHOONTA |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN SAHOONTA |
| 15/06/1415 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT 1 D KEEN STREET SMETHWICK BIRMINGHAM WEST MIDLANDS B66 2QT |
| 02/09/112 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SAHOONTA / 01/01/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SAHOONTA / 01/01/2010 |
| 28/05/1028 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/12/071 December 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 2 WHEELEYS ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | COMPANY NAME CHANGED SAPPHIRE GLAZING LIMITED CERTIFICATE ISSUED ON 09/09/04 |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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