UNIQUE WINDOWS I.O.W. LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-22 with updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/06/243 June 2024 Termination of appointment of Kevin Silley as a director on 2024-05-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-22 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-22 with updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-22 with updates

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30/03/2230 March 2022 Change of details for Mr Kevin Silley as a person with significant control on 2016-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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08/03/218 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TURNER

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MRS LINDA BERRY / 15/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/06/184 June 2018 31/12/17 UNAUDITED ABRIDGED

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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27/03/1727 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/05/1526 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 122A NELSON ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7AY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/146 August 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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23/04/1423 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR GARY BARNES

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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