AFFORDABLE WINDOW SYSTEMS LIMITED

Company number 02772287 ·

Active

105 filings

Date Filing
17 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
11 Dec 2025 Full accounts made up to 2025-03-31 · 25 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Full accounts made up to 2024-03-31 · 24 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Registration of charge 027722870006, created on 2024-03-21 · 34 pages View document
20 Dec 2023 Full accounts made up to 2023-03-31 · 24 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
13 Dec 2023 Director's details changed for Michael Gaughan on 2023-12-13 · 2 pages View document
13 Dec 2023 Director's details changed for Mr Laurence Sydney George Myers on 2023-12-13 · 2 pages View document
13 Dec 2023 Secretary's details changed for Michael Gaughan on 2023-12-13 · 1 page View document
13 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
14 Aug 2023 Director's details changed for Mrs Karen Mageean on 2023-08-14 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Full accounts made up to 2022-03-31 · 24 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 3 pages View document
17 May 2022 Director's details changed for Mr Edward Gaughan on 2022-05-17 · 2 pages View document
5 Jan 2022 Full accounts made up to 2021-03-31 · 25 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
23 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
6 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOOP / 22/11/2013 View document
16 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Mar 2013 SECTION 519 View document
30 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
26 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
22 Nov 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Feb 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM COCKER AVENUE POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCS FY6 8DU View document
13 Jan 2011 Annual return made up to 22 November 2010 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Jan 2010 Annual return made up to 22 November 2009 with full list of shareholders View document
21 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Mar 2009 DIRECTOR APPOINTED KAREN RIDGEWAY View document
27 Feb 2009 DIRECTOR APPOINTED LUCY THERESA GAUGHAN View document
27 Feb 2009 DIRECTOR APPOINTED MATTHEW STEPHEN GAUGHAN View document
9 Feb 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
9 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
11 Mar 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
23 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
27 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View document
13 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
20 Feb 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 View document
21 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2005 � IC 11500/11000 17/06/05 � SR 500@1=500 View document
21 Jul 2005 RE OPTION DEED 17/06/05 View document
21 Jul 2005 VARYING SHARE RIGHTS AND NAMES View document
21 Jul 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Jul 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
30 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 View document
6 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 View document
18 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 View document
2 Jan 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 NC INC ALREADY ADJUSTED 01/12/00 View document
29 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
5 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
27 Dec 2000 NC INC ALREADY ADJUSTED 01/12/00 View document
27 Dec 2000 � NC 2000/50000 01/12/00 View document
27 Dec 2000 ALTER ARTICLES 01/12/00 View document
13 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
29 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
21 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
4 Dec 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
13 May 1998 NEW DIRECTOR APPOINTED View document
23 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
3 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
21 Jan 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
8 Feb 1996 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS View document
28 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Dec 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS View document
26 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
11 Feb 1994 COMPANY NAME CHANGED K-SHIELD PVCU LIMITED CERTIFICATE ISSUED ON 14/02/94 View document
21 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 1994 RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS View document
12 Jan 1994 NEW DIRECTOR APPOINTED View document
29 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
29 Jun 1993 EXEMPTION FROM APPOINTING AUDITORS 24/06/93 View document
5 Jan 1993 DIRECTOR RESIGNED View document
5 Jan 1993 SECRETARY RESIGNED View document
9 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document