CRYSTAL CLEAR WINDOW SYSTEMS LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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04/02/254 February 2025 Change of details for Mr Ian Derek Henderson as a person with significant control on 2023-08-07

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04/02/254 February 2025 Notification of Ruth Henderson as a person with significant control on 2023-08-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-08-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-02 with updates

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08/08/238 August 2023 Director's details changed for Mrs Ruth Henderson on 2023-08-08

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08/08/238 August 2023 Director's details changed for Mr Ian Derek Henderson on 2023-08-08

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08/08/238 August 2023 Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 2023-08-08

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08/08/238 August 2023 Change of details for Mr Ian Derek Henderson as a person with significant control on 2023-08-08

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-02 with updates

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15/06/2115 June 2021 PSC'S CHANGE OF PARTICULARS / MR IAN DEREK HENDERSON / 01/09/2020

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15/06/2115 June 2021 DIRECTOR APPOINTED RUTH HENDERSON

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15/06/2115 June 2021 01/09/20 STATEMENT OF CAPITAL GBP 2

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15/06/2115 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH HENDERSON

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15/06/2115 June 2021 31/08/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 PREVSHO FROM 30/09/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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17/07/2017 July 2020 30/09/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 30/09/18 TOTAL EXEMPTION FULL

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK HENDERSON / 28/10/2019

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / MR IAN DEREK HENDERSON / 28/10/2019

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT UNITED KINGDOM

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28/10/1928 October 2019 Registered office address changed from , 146 Belvidere Road Wallasey, Wirral, CH45 4PT, United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 2019-10-28

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

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 30/09/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 DISS40 (DISS40(SOAD))

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07/08/187 August 2018 FIRST GAZETTE

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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