WINDOWTECH (NE) LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewCessation of David John Lyall as a person with significant control on 2025-11-04

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04/02/254 February 2025 Purchase of own shares.

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04/02/254 February 2025 Cancellation of shares. Statement of capital on 2025-01-07

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-11-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-12 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/06/2411 June 2024 Termination of appointment of David John Lyall as a director on 2024-06-10

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09/01/249 January 2024 Total exemption full accounts made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-11-30

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14/12/2114 December 2021 Confirmation statement made on 2021-12-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/12/2012 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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12/12/2012 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 9 GRAY STREET BLYTH NE24 1SE UNITED KINGDOM

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17/10/2017 October 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ALSOP / 16/10/2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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24/01/2024 January 2020 01/11/19 STATEMENT OF CAPITAL GBP 105

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24/01/2024 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN LYALL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 DIRECTOR APPOINTED MR DAVID JOHN LYALL

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13/11/1813 November 2018 CURREXT FROM 30/09/2018 TO 30/11/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LYALL

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13/02/1813 February 2018 CESSATION OF DAVID JOHN LYALL AS A PSC

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14/09/1714 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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