PLASTIC WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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13/08/2513 August 2025 NewTermination of appointment of Wayne Clarke as a director on 2024-05-01

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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18/06/2518 June 2025 NewRegistered office address changed from Malbern Industrial Estate Holland Street Denton Manchester M34 3WE England to Stratum House Chester Street Stockport Cheshire SK3 0AS on 2025-06-18

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20/05/2520 May 2025 Registration of charge 074692080004, created on 2025-05-08

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18/02/2518 February 2025 Registration of charge 074692080003, created on 2025-02-18

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03/02/253 February 2025 Registration of charge 074692080002, created on 2025-02-03

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06/12/246 December 2024 Satisfaction of charge 1 in full

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02/09/242 September 2024 Change of details for Malbern Holdings (Pws) Limited as a person with significant control on 2024-08-10

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02/09/242 September 2024 Confirmation statement made on 2024-08-10 with updates

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09/08/249 August 2024 Confirmation statement made on 2024-05-01 with updates

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08/08/248 August 2024 Cessation of Wayne Clarke as a person with significant control on 2024-05-01

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08/08/248 August 2024 Appointment of Mr Darren Wayne Clarke as a director on 2024-05-01

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08/08/248 August 2024 Notification of Malbern Holdings (Pws) Limited as a person with significant control on 2024-05-01

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08/08/248 August 2024 Cessation of Sheila Clarke as a person with significant control on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Registered office address changed from Malbern Industrial Estate Malbern Industrial Estate, Holland Street Denton Manchester M34 3WE England to Malbern Industrial Estate Holland Street Denton Manchester M34 3WE on 2024-04-24

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12/01/2412 January 2024 Confirmation statement made on 2023-12-01 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/12/229 December 2022 Confirmation statement made on 2022-12-01 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-05-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL THACKERAY

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR WAYNE CLARKE / 19/01/2020

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA CLARKE

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11/02/2011 February 2020 30/04/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR STUART KENYON

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04/12/184 December 2018 CESSATION OF STUART SAMUEL KENYON AS A PSC

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04/12/184 December 2018 APPOINTMENT TERMINATED, SECRETARY STUART KENYON

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30/11/1830 November 2018 30/04/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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01/11/161 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/02/1619 February 2016 Annual return made up to 14 December 2015 with full list of shareholders

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 104.23

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21/05/1521 May 2015 ALTER ARTICLES 11/05/2015

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26/04/1526 April 2015 SUB-DIVISION 26/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/01/1321 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR APPOINTED MR STUART SAMUEL KENYON

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15/08/1115 August 2011 DIRECTOR APPOINTED WAYNE CLARKE

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15/08/1115 August 2011 DIRECTOR APPOINTED MR PAUL CHRISTOPHER THACKERAY

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15/08/1115 August 2011 SECRETARY APPOINTED STUART SAMUEL KENYON

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15/08/1115 August 2011 10/08/11 STATEMENT OF CAPITAL GBP 99

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK RIDLEY

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15/08/1115 August 2011 APPOINTMENT TERMINATED, SECRETARY FRANK ARTHUR RIDLEY

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08/06/118 June 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/1014 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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