EVOLUTION WINDOW SYSTEMS LTD
Company number 09354663 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Nov 2025 | Change of details for Mr Gary Robert Peplow as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Mr Stuart David Bate as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 17 Nov 2025 | Notification of Masac Group Ltd as a person with significant control on 2025-11-17 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 28 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BATE / 09/07/2020 | View document |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART DAVID BATE / 09/07/2020 | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM BUXTON HOUSE DAWLEY BROOK ROAD KINGSWINFORD WEST MIDLANDS DY6 7BD ENGLAND | View document |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY ROBERT PEPLOW / 09/07/2020 | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM ST DAVIDS COURT UNION STREET WOLVERHAMTPON WEST MIDLANDS WV1 3JE UNITED KINGDOM | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY PEPLOW | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 12 Nov 2019 | COMPANY NAME CHANGED BESPOKE TRADE FRAMES LTD CERTIFICATE ISSUED ON 12/11/19 | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 8 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 76 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AW | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 1 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 15 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |