Q.A. WINDOW SYSTEMS LTD

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Company Documents

DateDescription
05/11/245 November 2024 Micro company accounts made up to 2024-03-30

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-04 with updates

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03/09/233 September 2023 Termination of appointment of Richard Mark Cook as a director on 2023-08-22

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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12/01/2212 January 2022 Registered office address changed from 51-55 Broomfield Place Coventry CV5 6GZ England to 170 Fletchamstead Highway Coventry CV4 7BB on 2022-01-12

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08/12/218 December 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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11/01/2111 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK COOK / 08/01/2021

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM UNIT 10 THE BRIDGE WORKS WHITEMOOR ROAD KENILWORTH WARWICKSHIRE CV8 2DH

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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03/03/203 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 100

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03/03/203 March 2020 DIRECTOR APPOINTED MR RICHARD MARK COOK

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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11/09/1511 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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01/10/141 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 March 2013

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25/09/1325 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 March 2012

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28/09/1228 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 March 2011

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21/09/1121 September 2011 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET FIELD / 22/05/2011

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21/09/1121 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY CHRISTOPHER FIELD / 22/05/2011

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 March 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY CHRISTOPHER FIELD / 04/09/2010

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29/09/1029 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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28/06/1028 June 2010 PREVEXT FROM 30/09/2009 TO 30/03/2010

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04/11/094 November 2009 Annual return made up to 4 September 2009 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/09/0625 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/056 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/09/0317 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/10/0124 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/10/003 October 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 SECRETARY RESIGNED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW SECRETARY APPOINTED

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04/09/984 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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