SKY SASH WINDOWS LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewAmended micro company accounts made up to 2024-07-31

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-11 with no updates

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

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-07-31

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09/11/239 November 2023 Registered office address changed from Unit 9126 141 Morden Road Mitcham CR4 4DG England to 46 Haslemere Avenue Mitcham CR4 3BA on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Lukasz Dominik Rejment as a person with significant control on 2023-11-09

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07/10/237 October 2023 Confirmation statement made on 2023-09-11 with no updates

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04/08/234 August 2023 Change of details for Mr Lukasz Dominik Rejment as a person with significant control on 2023-07-20

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04/08/234 August 2023 Registered office address changed from 46 Haslemere Avenue Mitcham CR4 3BA England to Unit 9126 141 Morden Road Mitcham CR4 4DG on 2023-08-04

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04/08/234 August 2023 Director's details changed for Mr Lukasz Dominik Rejment on 2023-07-20

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

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30/05/2330 May 2023 Registered office address changed from 141 Morden Road Mitcham CR4 4DG England to 46 Haslemere Avenue Mitcham CR4 3BA on 2023-05-30

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

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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

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30/09/2130 September 2021 Confirmation statement made on 2021-09-11 with no updates

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

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13/07/2113 July 2021 Change of details for Mr Lukasz Dominik Rejment as a person with significant control on 2021-07-12

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13/07/2113 July 2021 Director's details changed for Mr Lukasz Dominik Rejment on 2021-07-12

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12/07/2112 July 2021 Registered office address changed from 34 Graham Road Purley CR8 2EL England to 141 Morden Road Mitcham CR4 4DG on 2021-07-12

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 45 HOMEFIELD GARDENS MITCHAM CR4 3BZ ENGLAND

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ DOMINIK REJMENT / 16/11/2020

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MR LUKASZ DOMINIK REJMENT / 16/11/2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 141 MORDEN ROAD MITCHAM SURREY CR4 4DG UNITED KINGDOM

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

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 45 HOMEFIELD GARDENS MITCHAM SURREY CR4 3BZ UNITED KINGDOM

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM ACCESS HOUSE MORDEN ROAD MITCHAM SURREY CR4 4DG UNITED KINGDOM

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

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06/04/186 April 2018 31/07/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 141 MORDEN ROAD ACCESS HOUSE, UNIT 9115 MITCHAM SURREY CR4 4DG

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/11/159 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ REJMENT / 06/09/2015

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

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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13/10/1413 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/09/1325 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 192 KNOLLYS ROAD LONDON SW16 2JS

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26/02/1326 February 2013 COMPANY NAME CHANGED MLJ BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/13

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR JAROSLAW GASIOR

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR MAREK PISAREWSKI

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08/10/128 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/12/1115 December 2011 Annual return made up to 18 September 2011 with full list of shareholders

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06/07/116 July 2011 31/07/10 TOTAL EXEMPTION FULL

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26/11/1026 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLTAX / 18/09/2010

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26/11/1026 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKASZ REJMENT / 18/09/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAREK PISAREWSKI / 18/09/2010

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24/11/1024 November 2010 APPOINTMENT TERMINATED, SECRETARY POLTAX

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24/11/1024 November 2010 SECRETARY APPOINTED MR LUKASZ REJMENT

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23/11/1023 November 2010 DIRECTOR APPOINTED MR JAROSLAW WOJCIECH GASIOR

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24/05/1024 May 2010 31/07/09 TOTAL EXEMPTION FULL

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11/11/0911 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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03/06/093 June 2009 31/07/08 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 SECRETARY'S CHANGE OF PARTICULARS / POLTAX / 01/05/2009

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21/11/0821 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 31/07/07 TOTAL EXEMPTION FULL

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04/01/084 January 2008 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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17/10/0617 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 108 ST. LEONARDS ROAD LONDON SW14 7NE

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 COMPANY NAME CHANGED MLG BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/05

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21/07/0521 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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