SYMPHONY WINDOWS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/01/2510 January 2025 Satisfaction of charge 038457860002 in full

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04/10/244 October 2024 Micro company accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-22 with no updates

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26/07/2426 July 2024 Termination of appointment of Craig John Forder as a director on 2024-03-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Confirmation statement made on 2023-09-22 with no updates

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06/10/236 October 2023 Second filing of Confirmation Statement dated 2020-09-22

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21/09/2321 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Confirmation statement made on 2022-09-22 with no updates

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04/10/224 October 2022 Registered office address changed from Lovewell Blake Llp Bankside 300, Peachman Way Broadland Business Park Norwich NR7 0LB United Kingdom to Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2022-10-04

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04/10/224 October 2022 Change of details for Symphony Windows Holdings Limited as a person with significant control on 2022-09-18

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18/10/2118 October 2021 Micro company accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-22 with no updates

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21/10/2021 October 2020 Confirmation statement made on 2020-09-22 with no updates

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM BANKSIDE 300 PEACHAM WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/10/1526 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/146 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/10/1325 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1330 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/09/1227 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/12/1129 December 2011 SECOND FILING WITH MUD 22/09/11 FOR FORM AR01

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY

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23/09/1123 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/01/2011

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/01/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/01/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/07/2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/07/2011

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01/07/111 July 2011 CURREXT FROM 30/09/2011 TO 31/03/2012

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 10 BRADDEN LANE GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HZ

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21/05/1121 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/1120 May 2011 ADOPT ARTICLES 13/05/2011

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20/05/1120 May 2011 13/05/11 STATEMENT OF CAPITAL GBP 500

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20/05/1120 May 2011 DIRECTOR APPOINTED ALISON CAMPBELL

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COUPE

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06/12/106 December 2010 23/09/10 NO CHANGES

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/01/098 January 2009 RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/09/0730 September 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/01/075 January 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/06/0524 June 2005 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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20/09/0320 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/10/0011 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 NEW SECRETARY APPOINTED

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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23/01/0023 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0023 January 2000 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 NEW SECRETARY APPOINTED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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