PALACE WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewCurrent accounting period extended from 2025-06-30 to 2025-07-31

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06/03/256 March 2025 Micro company accounts made up to 2024-06-30

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13/08/2413 August 2024 Confirmation statement made on 2024-08-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/03/241 March 2024 Micro company accounts made up to 2023-06-30

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15/08/2315 August 2023 Confirmation statement made on 2023-08-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/09/1911 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/09/136 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/09/125 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/09/118 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LLOYD / 12/08/2010

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15/09/1015 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/09/094 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/09/085 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/09/066 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/09/0514 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/09/0410 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/09/031 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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14/09/0114 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/09/008 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/08/9916 August 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/12/973 December 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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09/10/979 October 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 NEW SECRETARY APPOINTED

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15/08/9615 August 1996 DIRECTOR RESIGNED

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15/08/9615 August 1996 SECRETARY RESIGNED

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12/08/9612 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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