FIS WINDOWS LTD
Company number 05720704 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 17 Nov 2025 | Satisfaction of charge 057207040002 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Notification of Fis Group Suffolk Ltd as a person with significant control on 2025-05-20 · 2 pages | View document |
| 16 Jun 2025 | Cessation of Pasquale Lachetta as a person with significant control on 2025-05-20 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 4 pages | View document |
| 16 Jun 2025 | Cessation of Duncan James Foster as a person with significant control on 2025-05-20 · 1 page | View document |
| 22 May 2025 | Registered office address changed from C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA to 17 Holywells Road Ipswich IP3 0DL on 2025-05-22 · 1 page | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 23 Jan 2025 | Registration of charge 057207040004, created on 2025-01-20 · 59 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-24 with updates · 5 pages | View document |
| 5 Sep 2023 | Satisfaction of charge 057207040003 in full · 4 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 28 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057207040003 | View document |
| 1 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057207040002 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / PASQUALE IACHETTA / 11/03/2013 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES FOSTER / 11/03/2013 | View document |
| 11 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 21 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE IACHETTA / 06/06/2011 | View document |
| 6 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / PASQUALE IACHETTA / 06/06/2011 | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES FOSTER / 09/03/2011 | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 17 HOLYWELLS ROAD IPSWICH SUFFOLK IP3 0DL UNITED KINGDOM | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA JOHNSON | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MRS MARIA JOHNSON | View document |
| 26 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE IACHETTA / 28/10/2009 | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PASQUALE IACHETTA / 28/10/2009 | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAWKINS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED MR GEOFFREY BERNARD HAWKINS | View document |
| 6 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | CURREXT FROM 28/02/2008 TO 30/06/2008 | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM ORCHARD HOUSE, 99 THE THOROUGHFARE, WOODBRIDGE SUFFOLK IP12 1AL | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |