CompaniesInTheUK

PROFIX WINDOW SYSTEMS LIMITED

Company number 04666492 ·

Active

69 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-14 with updates · 4 pages View document
5 Mar 2025 Compulsory strike-off action has been discontinued View document
5 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
28 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
2 May 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
12 Feb 2024 Termination of appointment of Michael Francis Sadler as a director on 2024-02-09 · 1 page View document
15 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 5 pages View document
26 Jan 2023 Change of details for Mrs Wendy Sadler as a person with significant control on 2023-01-18 · 2 pages View document
26 Jan 2023 Change of details for Mr Alan John Sadler as a person with significant control on 2023-01-18 · 2 pages View document
26 Jan 2023 Secretary's details changed for Mrs Wendy Sadler on 2023-01-18 · 1 page View document
25 Jan 2023 Appointment of Mr Alan John Sadler as a director on 2023-01-25 · 2 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-14 with updates · 5 pages View document
23 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
23 Jul 2021 Compulsory strike-off action has been discontinued View document
26 Jun 2021 Compulsory strike-off action has been suspended View document
26 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
4 Mar 2021 31/03/19 TOTAL EXEMPTION FULL View document
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES View document
20 Jan 2021 DISS40 (DISS40(SOAD)) View document
19 Jan 2021 FIRST GAZETTE View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
3 Apr 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
4 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN SADLER View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
5 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS SADLER / 21/01/2014 View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Nov 2012 25/10/12 STATEMENT OF CAPITAL GBP 105 View document
28 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Jul 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: APOLLO HOUSE 87-89 REDDALL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JT View document
31 Jul 2006 287 · 1 page View document
13 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Mar 2005 RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Jul 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
25 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
10 Sep 2003 NEW DIRECTOR APPOINTED View document
13 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Apr 2003 NEW SECRETARY APPOINTED View document
3 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 SECRETARY RESIGNED View document
14 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document