SYSTEM 2000 WINDOWS LIMITED
Company number 04798858 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-13 with updates · 5 pages | View document |
| 4 Jun 2026 | Change of details for Neil Belsey as a person with significant control on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Neil Belsey on 2026-06-04 · 2 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 11 Sep 2025 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to C/O Gwas Limited the Ferry Point Ferry Lane Shepperton TW17 9LQ on 2025-09-11 · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 9 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 24 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BELSEY | View document |
| 28 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Nov 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Nov 2016 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CARLTON STILES | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLTON STILES | View document |
| 13 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Aug 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Sep 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Aug 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Jan 2005 | S366A DISP HOLDING AGM 29/12/04 | View document |
| 24 Jan 2005 | S386 DISP APP AUDS 29/12/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | SECRETARY RESIGNED | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | View document |
| 13 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |