COMPASS WINDOW SYSTEMS LIMITED
Company number 04094523 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Jan 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 22 Mar 2016 | CURREXT FROM 30/11/2015 TO 31/05/2016 | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY LESLIE BIRD | View document |
| 11 Jan 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BIRD / 14/11/2015 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 29 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM · 33 WOLVERHAMPTON ROAD · CANNOCK · STAFFORDSHIRE · WS11 1AP | View document |
| 5 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUNT / 23/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BIRD / 23/10/2009 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM ACCOUNTANCY4GROWTH 33 WOLVERHAMPTON RD CANNOCK WOLVERHAMPTON WEST MIDLANDS WS11 1AP ENGLAND | View document |
| 9 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE BIRD / 09/12/2008 | View document |
| 9 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM SUITE 2DI PARK BUSINESS CENTRE WOOD LANE ERDINGTON WEST MIDLANDS B24 9QR | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Dec 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: G OFFICE CHANGED 21/07/07 SUITE 201 PARK BUSINESS CENTRE WOOD LANE ERDINGTON WEST MIDLANDS B24 9QR | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 UNIT 19 REDDICAP TRADING ESTATE COLESHILL ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7BU | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 UNIT 6 UNION DRIVE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TE | View document |
| 10 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 | View document |
| 8 Feb 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: G OFFICE CHANGED 08/02/01 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB | View document |
| 29 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: G OFFICE CHANGED 29/11/00 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 29 Nov 2000 | SECRETARY RESIGNED | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |