ECO WINDOW SYSTEMS LTD

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-03 with no updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with updates

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22/12/2122 December 2021 Confirmation statement made on 2021-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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14/05/1914 May 2019 30/11/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM UNIT 2 WILLOWBANK ROAD HINCKLEY LE10 0QP

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE HARRISON / 15/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MOORE / 15/11/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MOORE / 15/11/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE HARRISON / 15/11/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MOORE / 03/11/2017

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08/11/178 November 2017 SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1630 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE HARRISON / 30/09/2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/01/1422 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/01/146 January 2014 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/05/1310 May 2013 DIRECTOR APPOINTED MISS GEMMA LOUISE HARRISON

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 SAIL ADDRESS CREATED

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21/11/1221 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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21/11/1221 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNDLEBY

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR KELLY DANCE

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT MEAD

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03/02/123 February 2012 DIRECTOR APPOINTED MR TIMOTHY IAN MOORE

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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