MADE TO MEASURE WINDOW SYSTEMS LIMITED
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Date | Description |
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04/06/254 June 2025 | Total exemption full accounts made up to 2025-02-28 |
04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
14/02/2514 February 2025 | Confirmation statement made on 2025-02-13 with updates |
07/10/247 October 2024 | Total exemption full accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with updates |
14/11/2314 November 2023 | Total exemption full accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
17/02/2317 February 2023 | Confirmation statement made on 2023-02-13 with updates |
17/10/2217 October 2022 | Change of details for Mr Michael Gillin as a person with significant control on 2022-09-21 |
17/10/2217 October 2022 | Notification of Caroline Gillin as a person with significant control on 2022-09-21 |
17/10/2217 October 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with updates |
11/11/2111 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
23/07/1923 July 2019 | 28/02/19 UNAUDITED ABRIDGED |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
31/10/1831 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
07/09/177 September 2017 | 28/02/17 UNAUDITED ABRIDGED |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
16/02/1616 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
28/10/1528 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
25/02/1525 February 2015 | SECRETARY APPOINTED MRS CAROLINE GILLIN |
25/02/1525 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY BEVERLY DARNELL |
05/09/145 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
10/03/1410 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
24/02/1224 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
30/08/1130 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
08/03/118 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
09/08/109 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILLIN / 01/10/2009 |
03/03/103 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
04/09/094 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
04/03/094 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
04/04/084 April 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | SECRETARY APPOINTED BEVERLY DARNELL |
03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL CROW |
03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL GILLIN |
13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
02/03/072 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
29/09/0629 September 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
14/04/0514 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | SECRETARY RESIGNED |
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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