THE ECOPASSIVE WINDOW COMPANY LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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01/03/211 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 3 3 BAKER OATS DRIVE WRECCLESHAM FARNHAM SURREY GU10 4DT UNITED KINGDOM

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03/05/203 May 2020 REGISTERED OFFICE CHANGED ON 03/05/2020 FROM 3 3 BAKER OATS DRIVE WRECCLESHAM FARNHAM SURREY GU10 4DT ENGLAND

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04/04/204 April 2020 31/08/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM COUNTERPOINT THREE STILES ROAD FARNHAM SURREY GU9 7DE

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03/03/203 March 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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05/02/195 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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20/03/1820 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM UNIT F HOLDER ROAD ALDERSHOT GU12 4RH ENGLAND

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13/09/1313 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/09/1212 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL KINGWELL / 31/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1130 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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