1ST CLASS WINDOWS SYSTEMS HOLDINGS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-16 with updates

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14/04/2514 April 2025 Director's details changed for Mr Elliott Ronald Holland on 2025-03-28

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14/04/2514 April 2025 Change of details for Mr Elliott Ronald Holland as a person with significant control on 2025-03-28

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/05/242 May 2024 Total exemption full accounts made up to 2023-09-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 30/09/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL TRIGWELL / 01/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 93 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RJ ENGLAND

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL TRIGWELL / 01/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WHITE / 01/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RONALD HOLLAND / 01/03/2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR ELLIOTT RONALD HOLLAND / 01/03/2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN WHITE / 01/03/2020

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09/10/199 October 2019 ALTER ARTICLES 10/07/2019

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30/09/1930 September 2019 02/07/19 STATEMENT OF CAPITAL GBP 200

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30/09/1930 September 2019 02/07/19 STATEMENT OF CAPITAL GBP 200

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30/09/1930 September 2019 02/07/19 STATEMENT OF CAPITAL GBP 200

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 DIRECTOR APPOINTED MR RICHARD PAUL TRIGWELL

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29/05/1929 May 2019 CURRSHO FROM 30/04/2020 TO 30/09/2019

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17/04/1917 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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