UNIQUE WINDOW SYSTEMS LTD
Company number 05060094 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 29 Jan 2026 | Full accounts made up to 2025-04-30 · 30 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Neal Graham Addison on 2025-08-11 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 21 Oct 2024 | Full accounts made up to 2024-04-30 · 30 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 18 Dec 2023 | Termination of appointment of James William Raven as a director on 2023-10-30 · 1 page | View document |
| 23 Oct 2023 | Full accounts made up to 2023-04-30 · 30 pages | View document |
| 4 May 2023 | Termination of appointment of Steven James Birkin as a director on 2023-03-23 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 28 Jan 2023 | Full accounts made up to 2022-04-30 · 31 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Mar 2022 | Termination of appointment of David Charles Rowley as a director on 2022-03-14 · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 28 Jan 2022 | Full accounts made up to 2021-04-30 · 28 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUNIL JAYANTILAL PATEL / 17/03/2020 | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / ATUL JAYANTILAL PATEL / 17/03/2020 | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SUNIL JAYANTILAL PATEL / 17/03/2020 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM ADDISON / 17/03/2020 | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL JAYANTILAL PATEL / 17/03/2020 | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL JAYANTILAL PATEL / 17/03/2020 | View document |
| 29 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 13 Dec 2019 | ADOPT ARTICLES 02/12/2019 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR NEAL GRAHAM ADDISON | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 20 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR STEVEN JAMES BIRKIN | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 15 Mar 2018 | PSC'S CHANGE OF PARTICULARS / SUNIL JAYANTILAL PATEL / 02/03/2018 | View document |
| 15 Mar 2018 | PSC'S CHANGE OF PARTICULARS / ATUL JAYANTILAL PATEL / 02/03/2018 | View document |
| 13 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SONY ATWAL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR SONY MANMINDER SINGH ATWAL | View document |
| 21 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 26 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050600940003 | View document |
| 11 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050600940002 | View document |
| 4 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR DAVID EDWARD ROWLEY | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ROWLEY / 04/02/2016 | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 27 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 27 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED JAMES WILLIAM RAVEN | View document |
| 4 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 25 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2013 | SECTION 519 | View document |
| 12 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 21 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 14 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | View document |
| 10 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 15 Jul 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 19 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 13 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |