ACA WINDOWS LIMITED
Company number 05702784 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Director's details changed for Mr Michael Shaw on 2026-02-09 · 2 pages | View document |
| 24 Feb 2026 | Change of details for Mr Michael Shaw as a person with significant control on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 17 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Feb 2024 | Second filing for the notification of Kay Beverley Grayson as a person with significant control · 7 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 28 Nov 2023 | Second filing for the appointment of Ashley John Cooper as a director · 6 pages | View document |
| 28 Nov 2023 | Second filing for the appointment of Kay Beverley Grayson as a director · 6 pages | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2022-02-01 · 4 pages | View document |
| 2 Nov 2023 | Statement of capital following an allotment of shares on 2015-02-08 · 4 pages | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 2 Nov 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 20 Oct 2023 | Director's details changed for Mr Micheal Shaw on 2023-04-25 · 2 pages | View document |
| 20 Oct 2023 | Change of details for Mr Micheal Shaw as a person with significant control on 2023-04-25 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 20 Feb 2023 | Secretary's details changed for Kay Grayson on 2023-02-15 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 24 Jun 2022 | Notification of Kay Grayson as a person with significant control on 2022-01-15 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 20 Jan 2022 | Appointment of Ms Kay Beverley Grayson as a director on 2022-01-15 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Mr Ashlet John Cooper as a director on 2022-01-15 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of Alan Grayson as a director on 2021-07-06 · 1 page | View document |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 2 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | REGISTERED OFFICE CHANGED ON 28/02/2015 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Apr 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 23 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QQ | View document |
| 28 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 27 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 5 Apr 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAYSON / 23/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual return made up to 8 February 2009 with full list of shareholders | View document |
| 21 Aug 2009 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 12 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | View document |
| 8 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |