ULTIMATE WINDOW SYSTEMS LIMITED
Company number 04260496 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 30 Mar 2026 | Unaudited abridged accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 9 Jun 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 25 Apr 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 27 Apr 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Nov 2021 | Registration of charge 042604960002, created on 2021-10-26 · 29 pages | View document |
| 26 Oct 2021 | Appointment of Mr Rhodri Meredith Williams as a director on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Gaynor Jane Evans as a secretary on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Gaynor Jane Evans as a director on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Michael Paul Evans as a director on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Cessation of Michael Paul Evans as a person with significant control on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Cessation of Gaynor Jane Evans as a person with significant control on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Notification of Ultimate Window Systems Holdings Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 20 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 12 Apr 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 2 May 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Aug 2014 | 27/07/14 NO CHANGES | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Aug 2013 | 27/07/13 NO CHANGES | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR JANE EVANS / 01/10/2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL EVANS / 01/10/2009 | View document |
| 29 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 7 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02 | View document |
| 13 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | SECRETARY RESIGNED | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 27 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |