DEKKO WINDOW SYSTEMS LIMITED

Company number 06399718 ·

Active

74 filings

Date Filing
16 Dec 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
23 Oct 2025 Appointment of Ms Malin Charlotta Cullin as a director on 2025-10-01 · 2 pages View document
19 Sep 2025 Termination of appointment of Lena Marie Wessner as a director on 2025-09-01 · 1 page View document
14 Jul 2025 Full accounts made up to 2024-12-31 · 25 pages View document
20 Jan 2025 Appointment of Mr Kurt Greatrex as a director on 2025-01-01 · 2 pages View document
20 Jan 2025 Termination of appointment of Geoffrey Dallimore as a director on 2024-12-31 · 1 page View document
20 Jan 2025 Termination of appointment of Alan Rothwell as a director on 2024-12-31 · 1 page View document
20 Jan 2025 Termination of appointment of Geoffrey Dallimore as a secretary on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
20 May 2024 Full accounts made up to 2023-12-31 · 26 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
28 Nov 2023 Appointment of Jonna Karin Opitz as a director on 2023-11-24 · 2 pages View document
28 Nov 2023 Termination of appointment of Nils Johan Henrik Hjalmarsson as a director on 2023-11-24 · 1 page View document
18 Apr 2023 Full accounts made up to 2022-12-31 · 27 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
14 Feb 2022 Satisfaction of charge 3 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page View document
17 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
22 Jul 2021 Full accounts made up to 2020-10-31 · 27 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
22 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063997180005 View document
10 Mar 2020 CESSATION OF GARY TORR AS A PSC View document
10 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEKKO GROUP LIMITED View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
2 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ROY FROST View document
2 Nov 2018 SECRETARY APPOINTED MR GEOFFREY DALLIMORE View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
4 Oct 2018 SECRETARY APPOINTED MR ROY FROST View document
4 Oct 2018 APPOINTMENT TERMINATED, SECRETARY GEOFFREY DALLIMORE View document
26 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
14 Jul 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
30 Jun 2017 DIRECTOR APPOINTED MR ALAN ROTHWELL View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
8 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jan 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 View document
5 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DALLIMORE / 01/10/2015 View document
5 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY TORR / 01/10/2015 View document
5 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
8 Sep 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 View document
2 Aug 2015 DIRECTOR APPOINTED MR GEOFFREY DALLIMORE View document
27 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT 9 CORRIE WAY ASHTON ROAD BREDBURY STOCKPORT SK6 2ST View document
2 Apr 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 View document
28 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063997180004 View document
24 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
5 Apr 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 View document
7 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 2 PENNYBLACK COURT, BARTON ROAD WORSLEY MANCHESTER M28 2PD View document
27 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
27 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY TORR / 01/10/2009 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
19 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document