PASSIVE WINDOW SYSTEMS LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-16 with updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/01/2210 January 2022 Registration of charge NI6135900001, created on 2021-12-23

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/02/2027 February 2020 31/07/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 FIRST GAZETTE

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/02/1919 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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20/04/1820 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/08/1414 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 27 BALLYKEEL ROAD CABRA NEWRY COUNTY DOWN BT34 5RH NORTHERN IRELAND

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 8 NEWRY ROAD BANBRIDGE CO. DOWN BT32 3HN UNITED KINGDOM

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CATRIA DEVLIN / 16/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CONAN POWER / 16/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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16/07/1216 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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