M S WINDOWS & CONSERVATORIES LTD

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Company Documents

DateDescription
31/05/2531 May 2025 Total exemption full accounts made up to 2024-05-31

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19/05/2519 May 2025 Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE England to Marshall House, Suite 21-25 124 Middleton Road Morden Surrey SM4 6RW on 2025-05-19

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19/05/2519 May 2025 Director's details changed for Mr Muhammad Sajid Qamar on 2025-05-19

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19/05/2519 May 2025 Change of details for Mr Muhammad Sajid Qamar as a person with significant control on 2025-05-19

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/12/238 December 2023 Change of details for Mr Muhammad Sajid Qamar as a person with significant control on 2023-12-07

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07/12/237 December 2023 Registered office address changed from 71 Sherwood Park Road Mitcham Surrey CR4 1NB England to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 2023-12-07

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07/12/237 December 2023 Director's details changed for Mr Muhammad Sajid Qamar on 2023-12-07

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07/12/237 December 2023 Change of details for Mr Muhammad Sajid Qamar as a person with significant control on 2023-12-07

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-12 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 UNAUDITED ABRIDGED

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QAMAR

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19/02/2019 February 2020 DIRECTOR APPOINTED MR MOHAMED SAJID QAMAR

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SAJID QAMAR / 19/02/2020

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19/02/2019 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED SAJID QAMAR

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR MOHAMED SAJID QAMAR / 19/02/2020

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19/02/2019 February 2020 CESSATION OF MUHAMMAD TALHA QAMAR AS A PSC

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/03/1929 March 2019 DIRECTOR APPOINTED MR MUHAMMAD TALHA QAMAR

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29/03/1929 March 2019 CESSATION OF NAILA IMRAN AS A PSC

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD TALHA QAMAR

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR NAILA IMRAN

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 114 ARABELLA DRIVE LONDON SW15 5LG

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01/08/181 August 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 FIRST GAZETTE

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 DISS40 (DISS40(SOAD))

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAILA IMRAN

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08/08/178 August 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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