TAYSIDE WINDOWS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-24 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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

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05/02/245 February 2024 Confirmation statement made on 2024-01-24 with no updates

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22/12/2322 December 2023 Total exemption full 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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06/02/236 February 2023 Confirmation statement made on 2023-01-24 with no updates

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08/11/228 November 2022 Registered office address changed from 10 Block C, Unit 20 Tom Johnston Road Dundee DD4 8XD Scotland to Block C, Unit 20, 10 Tom Johnson Road Dundee DD4 8XD on 2022-11-08

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08/11/228 November 2022 Registered office address changed from 16B Tom Johnston Road, West Pitkerro, Dundee Angus DD4 8XD to 10 Block C, Unit 20 Tom Johnston Road Dundee DD4 8XD on 2022-11-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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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 24/01/17, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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11/02/1511 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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28/08/1428 August 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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14/02/1414 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/02/131 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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23/08/1223 August 2012 23/08/12 STATEMENT OF CAPITAL GBP 80

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23/08/1223 August 2012 ADOPT ARTICLES 11/06/2012

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23/08/1223 August 2012 SOLVENCY STATEMENT DATED 11/06/12

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23/08/1223 August 2012 RECLASSIFY SHARE PREMIUM ACCOUNT 11/06/2012

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23/08/1223 August 2012 RETURN OF PURCHASE OF OWN SHARES

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23/08/1223 August 2012 STATEMENT BY DIRECTORS

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23/08/1223 August 2012 23/08/12 STATEMENT OF CAPITAL GBP 80

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15/06/1215 June 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA ANDERSON

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13/06/1213 June 2012 ADOPT ARTICLES 25/05/2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 SECRETARY APPOINTED MRS PAMELA CATHRINE ANDERSON

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31/01/1131 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SINCLAIR ANDERSON / 24/01/2011

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY PAMELA ANDERSON

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN SINCLAIR ANDERSON / 23/01/2010

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03/03/103 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 LOCATION OF DEBENTURE REGISTER

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 52 DURRIS LOAN DUNDEE DD5 3BD

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01/02/081 February 2008 LOCATION OF REGISTER OF MEMBERS

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01/02/081 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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01/03/071 March 2007 COMPANY NAME CHANGED DSA CONTRACTS LIMITED CERTIFICATE ISSUED ON 01/03/07

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05/02/075 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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