WINDOW LOGIC LIMITED

Company Documents

DateDescription
03/09/253 September 2025 Termination of appointment of Francesca Anne Murphy as a director on 2025-09-03

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22/07/2522 July 2025 Total exemption full accounts made up to 2024-10-31

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09/04/259 April 2025 Confirmation statement made on 2025-03-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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30/03/2430 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-10-31

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17/04/2317 April 2023 Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU to Units 15-16 Queenborough Business Park Main Road Queenborough ME11 5DY on 2023-04-17

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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11/03/2111 March 2021 31/10/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/04/2028 April 2020 31/10/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/05/1929 May 2019 31/10/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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15/05/1815 May 2018 31/10/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANNE MURPHY / 24/10/2017

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25/10/1725 October 2017 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA ANNE MURPHY / 24/10/2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR JUSTIN MURPHY / 24/10/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MURPHY / 24/10/2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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27/05/1627 May 2016 DIRECTOR APPOINTED FRANCESCA ANNE MURPHY

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27/05/1627 May 2016 SECRETARY APPOINTED FRANCESCA ANNE MURPHY

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/10/1530 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/10/1430 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/10/1328 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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22/10/1022 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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