MADE TO MEASURE WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2025-02-28

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-13 with updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-13 with updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-13 with updates

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17/10/2217 October 2022 Change of details for Mr Michael Gillin as a person with significant control on 2022-09-21

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17/10/2217 October 2022 Notification of Caroline Gillin as a person with significant control on 2022-09-21

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-13 with updates

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11/11/2111 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/07/1923 July 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/10/1831 October 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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07/09/177 September 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/02/1616 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/02/1525 February 2015 SECRETARY APPOINTED MRS CAROLINE GILLIN

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25/02/1525 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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25/02/1525 February 2015 APPOINTMENT TERMINATED, SECRETARY BEVERLY DARNELL

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05/09/145 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/02/1224 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLIN / 01/10/2009

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03/03/103 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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04/04/084 April 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 SECRETARY APPOINTED BEVERLY DARNELL

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR RUSSELL CROW

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL GILLIN

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/09/0629 September 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/04/0514 April 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 SECRETARY RESIGNED

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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