CompaniesInTheUK

INSULATE WINDOWS LIMITED

Company number 04843556 ·

Active

101 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2025-12-28 with no updates · 3 pages View document
11 Feb 2026 Termination of appointment of Mark Christopher Periklis as a director on 2025-06-13 · 1 page View document
11 Feb 2026 Notification of Evanthia Dolores Periklis as a person with significant control on 2025-06-13 · 2 pages View document
11 Feb 2026 Cessation of Mark Christopher Periklis as a person with significant control on 2025-06-13 · 1 page View document
29 Jan 2026 Termination of appointment of Mark Christopher Periklis as a secretary on 2025-06-13 · 1 page View document
29 Jan 2026 Termination of appointment of a director · 1 page View document
28 Jan 2026 Appointment of Mrs Evanthia Dolores Periklis as a director on 2025-06-13 · 2 pages View document
15 Oct 2025 Register inspection address has been changed to 3 Warners Mill Silks Way Braintree Essex CM7 3BG · 1 page View document
15 Oct 2025 Register(s) moved to registered inspection location 3 Warners Mill Silks Way Braintree Essex CM7 3BG · 1 page View document
3 Feb 2025 Micro company accounts made up to 2024-10-31 · 6 pages View document
30 Dec 2024 Confirmation statement made on 2024-12-28 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Dec 2023 Confirmation statement made on 2023-12-28 with updates · 5 pages View document
13 Nov 2023 Certificate of change of name · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 6 pages View document
10 May 2023 Change of details for Mr Mark Christopher Periklis as a person with significant control on 2023-05-10 · 2 pages View document
30 Mar 2023 Change of details for Mr Mark Christopher Periklis as a person with significant control on 2023-03-30 · 2 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-28 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Oct 2022 Micro company accounts made up to 2021-10-31 · 6 pages View document
28 Dec 2021 Confirmation statement made on 2021-12-28 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
30 Dec 2020 DISS40 (DISS40(SOAD)) View document
29 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES View document
29 Dec 2020 FIRST GAZETTE View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PERIKLIS / 01/06/2020 View document
29 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
9 Apr 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 View document
28 Dec 2017 APPOINTMENT TERMINATED, SECRETARY GORDON GREEN View document
28 Dec 2017 SECRETARY APPOINTED MR MARK CHRISTOPHER PERIKLIS View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES View document
20 Dec 2017 COMPANY NAME CHANGED MARK & CO (SOLICITORS) LIMITED CERTIFICATE ISSUED ON 20/12/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View document
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM THE COTTAGE 2 NORMAN WAY LONDON N14 6NA UNITED KINGDOM View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PERIKLIS / 26/09/2016 View document
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM LANTERN HOUSE 39-41 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
28 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 452 GREEN LANES LONDON N13 5XD View document
3 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 View document
3 Feb 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 View document
19 Jan 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Sep 2014 24/07/14 NO CHANGES View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER PERIKLIS / 01/08/2013 View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
13 Aug 2013 24/07/13 NO CHANGES View document
9 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
23 Jan 2013 CURREXT FROM 31/07/2013 TO 31/10/2013 View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR EVANTHIA PERIKILIS View document
23 Aug 2012 24/07/12 NO CHANGES View document
17 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
22 Nov 2011 24/07/11 FULL LIST AMEND View document
17 Aug 2011 24/07/11 NO CHANGES View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
8 Oct 2010 APPOINTMENT TERMINATED, SECRETARY GORDON GREEN View document
30 Sep 2010 APPOINTMENT TERMINATED, SECRETARY EVANTHIA PERIKILIS View document
29 Sep 2010 24/07/10 NO CHANGES View document
17 Aug 2010 SECRETARY APPOINTED GORDON TERENCE GREEN View document
13 Aug 2010 SECRETARY APPOINTED GORDON TERENCE GREEN View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR THEODORE PERIKLIS View document
13 Aug 2010 APPOINTMENT TERMINATED, SECRETARY THEODORE PERIKLIS View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
20 Sep 2009 DIRECTOR AND SECRETARY APPOINTED EVANTHIA DOLORES PERIKILIS View document
20 Sep 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THEODORE PERIKLIS LOGGED FORM View document
2 Sep 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 2 NORMAN WAY, LONDON, N14 6NA View document
19 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
12 Sep 2008 RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS View document
12 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
12 Sep 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS View document
22 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
24 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
15 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
18 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
17 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
6 Aug 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN View document
6 Aug 2003 NEW SECRETARY APPOINTED View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 DIRECTOR RESIGNED View document
6 Aug 2003 SECRETARY RESIGNED View document
24 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document