PERFECT CRYSTAL WINDOWS LIMITED
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| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 21/04/2521 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Change of details for Mr. Kristian Pawlak as a person with significant control on 2023-04-25 |
| 13/02/2313 February 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 20/12/2220 December 2022 | Registration of charge 042561310006, created on 2022-12-19 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Registration of charge 042561310005, created on 2022-04-27 |
| 14/01/2214 January 2022 | Amended total exemption full accounts made up to 2021-07-31 |
| 29/11/2129 November 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 22/07/2122 July 2021 | Unaudited abridged accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 10/06/2010 June 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 23/02/1923 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042561310004 |
| 27/03/1827 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 01/04/171 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 17 CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7RT |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAWEL PAWLAK / 23/07/2012 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAWEL PAWLAK / 23/07/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAWEL PAWLAK / 23/07/2012 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM C/O D PAWLAK 50 DAWLISH AVENUE PERIVALE GREENFORD MIDDLESEX UB6 8AF UNITED KINGDOM |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM UNIT 34A CUMBERLAND BUSINESS PARK 17 CUMBERLAND AVENUE LONDON NW10 7RT UNITED KINGDOM |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 9 HITHERWOOD DRIVE LONDON SE19 1XA |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAWEL PAWLAK / 20/07/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRYSTIAN PAWLAK / 20/07/2010 |
| 14/10/1014 October 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/0922 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | 31/07/07 PARTIAL EXEMPTION |
| 26/10/0726 October 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 9 HITHERWOOD DRIVE LONDON SE19 1XA |
| 22/11/0622 November 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: BRITTANIA HOUSE 11 GLENTHORNE LONDON W6 0LH |
| 13/05/0313 May 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 09/05/039 May 2003 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED IN FOR A PENNY LTD. CERTIFICATE ISSUED ON 18/04/03 |
| 07/01/037 January 2003 | FIRST GAZETTE |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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