WINDERMERE CONTROL SYSTEMS LIMITED
Company number 05311991 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-13 with updates · 5 pages | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 1 May 2024 | Appointment of Mr Ranjit Singh Sandhu as a director on 2024-05-01 · 2 pages | View document |
| 23 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 23 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 13 Dec 2022 | Change of details for Naripjit Singh Nagra as a person with significant control on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Change of details for Manbir Kaur Nagra as a person with significant control on 2022-12-13 · 2 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BRIDGE HOUSE, STATION ROAD HAYES MIDDLESEX UB3 4BX | View document |
| 8 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MANBIR KAUR NAGRA / 01/12/2012 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NARIPJIT SINGH NAGRA / 01/12/2012 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MANBIR KAUR NAGRA / 01/12/2012 | View document |
| 9 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANBIR KAUR NAGRA / 01/10/2009 | View document |
| 6 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARIPJIT SINGH NAGRA / 01/10/2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT | View document |
| 4 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |