DIAMOND WINDOW SYSTEMS LIMITED

Company number 04473359 ·

Active

76 filings

Date Filing
4 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
31 Mar 2026 Unaudited abridged accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
15 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
11 Apr 2024 Unaudited abridged accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
4 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
3 Mar 2022 Change of details for Mrs Catherine Lee as a person with significant control on 2022-03-03 · 2 pages View document
3 Mar 2022 Change of details for Mr Richard Philip Lee as a person with significant control on 2022-03-03 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
22 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
24 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
18 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
19 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILIP LEE View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LEE View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Jun 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
1 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
2 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
10 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM UNIT 15 LIWITY ROAD LOWMOUR BUSINESS PARK KIRBY IN ASHFIELD NOTTINGHAM WG17 7LE View document
29 Jun 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
14 Jul 2010 SAIL ADDRESS CREATED View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
1 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Feb 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM UNIT 17 UNITY ROAD LOWMOOR BUSINESS PARK KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7LE View document
14 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
3 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
29 Jun 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
30 Jun 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
29 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 View document
8 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
8 Jul 2003 SECRETARY RESIGNED View document
19 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2002 SECRETARY RESIGNED View document
11 Sep 2002 DIRECTOR RESIGNED View document
7 Aug 2002 NEW SECRETARY APPOINTED View document
7 Aug 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX View document
7 Aug 2002 NEW DIRECTOR APPOINTED View document
29 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document