CARLISLE WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-17 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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10/01/2510 January 2025 Second filing of Confirmation Statement dated 2024-05-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-17 with no updates

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01/04/241 April 2024 Total exemption full accounts made up to 2023-06-30

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05/01/245 January 2024 Appointment of Mr Liam Kelly as a director on 2023-10-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-17 with updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-06-30

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28/02/2328 February 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Change of share class name or designation

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28/02/2328 February 2023 Termination of appointment of Liam Kelly as a director on 2023-01-19

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28/02/2328 February 2023 Particulars of variation of rights attached to shares

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28/02/2328 February 2023 Particulars of variation of rights attached to shares

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28/02/2328 February 2023 Particulars of variation of rights attached to shares

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28/02/2328 February 2023 Appointment of Mr Liam Kelly as a director on 2023-01-19

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28/02/2328 February 2023 Sub-division of shares on 2023-01-18

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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17/05/2217 May 2022 Director's details changed for Mr Alexander John Kelly on 2022-05-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/01/2023 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/01/1928 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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09/01/189 January 2018 30/06/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/05/1522 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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20/02/1420 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039953710005

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20/02/1420 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039953710006

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08/02/148 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039953710004

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30/09/1330 September 2013 CONSOLIDATION 07/06/13

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30/09/1330 September 2013 30/09/13 STATEMENT OF CAPITAL GBP 2

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30/09/1330 September 2013 RETURN OF PURCHASE OF OWN SHARES

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30/09/1330 September 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/06/1313 June 2013 SECRETARY APPOINTED ANN STEWART

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR STUART THOMPSON

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY STUART THOMPSON

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13/06/1313 June 2013 DIRECTOR APPOINTED ANN STEWART

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04/06/134 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM BRUNEL WAY DURRANHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 3NQ

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID THOMPSON / 01/10/2009

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN KELLY / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/05/0921 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 CAPITALS NOT ROLLED UP

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18/06/0818 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/05/0626 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/02/0518 February 2005 £ NC 300000/300100 22/12/04

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18/02/0518 February 2005 NC INC ALREADY ADJUSTED 22/12/04

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24/06/0424 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/05/0324 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/02/035 February 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 11 ROBERT STREET CARLISLE CUMBRIA CA2 5AN

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01

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12/08/0012 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/06/006 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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06/06/006 June 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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