COLDSHIELD WINDOW SYSTEMS LIMITED
Company number 03213720 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2026-06-30 · 8 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 3 Jul 2026 | Cessation of Ian Geoffrey Burnett as a person with significant control on 2026-03-31 · 1 page | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 4 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 21 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-31 · 6 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 22 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages | View document |
| 22 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 25 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 6 pages | View document |
| 18 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-31 · 6 pages | View document |
| 17 Apr 2024 | Termination of appointment of Linda Burnett as a director on 2024-03-31 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Ian Geoffrey Burnett as a director on 2024-03-31 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Ian Geoffrey Burnett as a secretary on 2024-03-31 · 1 page | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-02 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 14 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 2 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM THIRD FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MITCHELL / 01/06/2010 | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY BURNETT / 01/06/2010 | View document |
| 14 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BURNETT / 01/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY BURNETT / 01/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LORRAINE MITCHELL / 01/06/2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: FIRST FLOOR 19 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU | View document |
| 29 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | £ IC 104/70 05/01/05 £ SR 34@1=34 | View document |
| 7 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Sep 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ | View document |
| 26 Aug 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 8 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3TA | View document |
| 10 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 25 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1999 | RETURN MADE UP TO 17/06/99; CHANGE OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 17/06/98; CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 27 Dec 1996 | DIRECTOR RESIGNED | View document |
| 27 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | SECRETARY RESIGNED | View document |
| 18 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |