NO.1 WINDOW SYSTEMS LTD

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Company Documents

DateDescription
28/09/1728 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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04/01/174 January 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/09/1529 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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23/09/1423 September 2014 COMPANY NAME CHANGED NO.1 WINDOWS SYSTEMS LTD
CERTIFICATE ISSUED ON 23/09/14

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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22/08/1122 August 2011 17/08/11 STATEMENT OF CAPITAL GBP 2

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19/08/1119 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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19/08/1119 August 2011 DIRECTOR APPOINTED MR ADRIAN WILLIAMS

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17/08/1117 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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