CompaniesInTheUK

SOLARSHADE WINDOW FILMS LIMITED

Company number 03244003 ·

Active

98 filings

Date Filing
19 Sep 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
9 Sep 2025 Termination of appointment of Paul David Milner as a director on 2025-09-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jul 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Sep 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Sep 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
23 Sep 2022 Confirmation statement made on 2022-08-30 with no updates · 3 pages View document
20 Sep 2022 Director's details changed for Mr Craig Colin Handforth on 2022-09-16 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Aug 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
23 Jul 2019 ADOPT ARTICLES 08/07/2019 View document
23 Jul 2019 STATEMENT OF COMPANY'S OBJECTS View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITTAKER View document
11 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLARSHADE WINDOW FILMS & GRAPHICS LIMITED View document
11 Jul 2019 CESSATION OF ADRIAN HAROLD WHITTAKER AS A PSC View document
27 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032440030002 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
6 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
25 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Sep 2015 DIRECTOR APPOINTED JAMES WORSLEY View document
2 Sep 2015 DIRECTOR APPOINTED KRISTIAN WHITTAKER View document
2 Sep 2015 DIRECTOR APPOINTED PAUL MILNER View document
2 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
2 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DOROTHY WHITTAKER View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITTAKER View document
30 Sep 2013 SECRETARY APPOINTED JAMES WORSLEY View document
2 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
9 Oct 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Aug 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Oct 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
18 Oct 2010 SAIL ADDRESS CREATED View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Oct 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR RESIGNED View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Nov 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS; AMEND View document
6 Sep 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
3 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Sep 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
2 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Sep 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
27 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Aug 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS View document
23 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Sep 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS View document
19 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Aug 1999 NEW DIRECTOR APPOINTED View document
24 Aug 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Sep 1998 S386 DISP APP AUDS 10/09/98 View document
14 Sep 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Sep 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS View document
12 Sep 1997 S386 DISP APP AUDS 28/08/97 View document
15 Dec 1996 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 View document
26 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 View document
11 Nov 1996 ALTER MEM AND ARTS 01/10/96 View document
9 Sep 1996 NEW DIRECTOR APPOINTED View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
9 Sep 1996 SECRETARY RESIGNED View document
9 Sep 1996 DIRECTOR RESIGNED View document
9 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document