PRIZMA WINDOWS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-17 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-17 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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22/10/2122 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARJI RAMJI VASTA / 23/04/2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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12/03/1812 March 2018 30/09/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 RETURN OF PURCHASE OF OWN SHARES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY JEETENDRA HALAI

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR JEETENDRA HALAI

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CESSATION OF NARAN DEVJI VARSANI AS A PSC

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19/09/1719 September 2017 CESSATION OF HARJI RAMJI VASTA AS A PSC

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19/09/1719 September 2017 NOTIFICATION OF PSC STATEMENT ON 17/09/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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19/09/1719 September 2017 CESSATION OF JEETENDRA JADAVJI HALAI AS A PSC

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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27/07/1627 July 2016 SECRETARY'S CHANGE OF PARTICULARS / JEETENDRA JADAVJI HALAI / 20/07/2016

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEETENDRA JADAVJI HALAI / 20/07/2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NARAN DEVJI VARSANI / 01/09/2011

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JEETENDRA JADAVJI HALAI / 01/09/2011

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19/09/1119 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEETENDRA JADAVJI HALAI / 01/09/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARJI RAMJI VASTA / 17/09/2010

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20/09/1020 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEETENDRA JADAVJI HALAI / 17/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARAN DEVJI VARSANI / 17/09/2010

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22/02/1022 February 2010 30/09/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 30/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 30/09/07 TOTAL EXEMPTION FULL

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24/09/0724 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/11/014 November 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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24/10/0024 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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20/12/9920 December 1999 REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 2 CHURCHILL ROAD WILLESDEN LONDON NW2 5EA

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11/10/9911 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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