ARM UPVC DOUBLE GLAZING LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-07 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-07 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-07 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HERAKLIDES / 18/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HERAKLIDES / 09/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HERAKLIDES / 13/06/2012

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11/04/1211 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN HASSON

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR RONALBAN ALEXANDER

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY RONALBAN ALEXANDER

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS HERAKLIDES / 01/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH HASSON / 01/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALBAN MCCANNON ALEXANDER / 01/10/2009

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM UNIT 2 9-15 ELTHORNE ROAD LONDON N19 4AJ

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21/05/0921 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/03/08 TOTAL EXEMPTION FULL

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01/04/081 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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