PEARL WINDOW SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewAccounts for a small company made up to 2024-12-31

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/08/246 August 2024 Confirmation statement made on 2024-07-17 with no updates

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27/06/2427 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/07/2321 July 2023 Accounts for a small company made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with no updates

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12/06/2312 June 2023 Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to Alex House 260-268 Chapel Street Salford M3 5JZ on 2023-06-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/05/225 May 2022 Director's details changed for Steven French on 2022-03-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 31/12/19 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD WALSH / 25/04/2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET WALSH / 25/04/2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR JEFFREY HOWARD WALSH / 25/04/2019

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/08/154 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/08/141 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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27/08/1327 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD WALSH / 04/05/2012

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18/09/1218 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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18/09/1218 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARGARET WALSH / 04/05/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET WALSH / 04/05/2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual return made up to 18 July 2011 with full list of shareholders

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21/09/1121 September 2011 DIRECTOR APPOINTED MRS JUDITH MARGARET WALSH

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/08/1019 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/07/0931 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/02/099 February 2009 PREVSHO FROM 31/07/2009 TO 31/12/2008

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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20/10/0820 October 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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27/07/0627 July 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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