DM WINDOW SOLUTIONS LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewChange of details for Mr Dariusz Matyja as a person with significant control on 2025-09-04

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02/06/252 June 2025 Change of details for Mr Dariusz Matyja as a person with significant control on 2025-05-13

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02/06/252 June 2025 Director's details changed for Mr Dariusz Matyja on 2025-05-13

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21/03/2521 March 2025 Confirmation statement made on 2025-03-08 with no updates

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08/11/248 November 2024 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-08

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26/08/2426 August 2024 Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 2024-08-26

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23/08/2423 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-08 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-08 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/11/2013 November 2020 APPOINTMENT TERMINATED, SECRETARY LUIZA RYBOWICZ-MATYJA

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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15/02/1815 February 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 Registered office address changed from , 28-29 the Broadway, Ealing Broadway, London, W5 2NP to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2017-03-27

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 28-29 THE BROADWAY EALING BROADWAY LONDON W5 2NP

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 SECRETARY'S CHANGE OF PARTICULARS / LUIZA RYBOWICZ-MATYJA / 06/06/2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ MATYJA / 06/06/2016

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21/04/1621 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 COMPANY NAME CHANGED DM CONTRACT SOLUTIONS LTD CERTIFICATE ISSUED ON 17/07/12

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05/07/125 July 2012 Registered office address changed from , 89 Whatley Avenue, London, SW20 9NR on 2012-07-05

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 89 WHATLEY AVENUE LONDON SW20 9NR

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07/06/127 June 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/07/1123 July 2011 DISS40 (DISS40(SOAD))

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20/07/1120 July 2011 Annual return made up to 5 March 2011 with full list of shareholders

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19/07/1119 July 2011 FIRST GAZETTE

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ MATYJA / 01/10/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/04/071 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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04/03/054 March 2005

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 10 RUSKIN ROAD TOTTENHAM LONDON N17 8ND

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05/03/045 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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