WINDOW TECH TRADE LIMITED

Company number 04359752 ·

Active

71 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
30 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 10 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
5 Nov 2024 Unaudited abridged accounts made up to 2024-01-31 · 11 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-23 with updates · 4 pages View document
24 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 11 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
10 Feb 2022 Secretary's details changed for Ms Sarah Jane Wallis on 2021-12-06 · 1 page View document
10 Feb 2022 Change of details for Ms Sarah Jane Wallis as a person with significant control on 2021-12-06 · 2 pages View document
10 Feb 2022 Director's details changed for Ms Sarah Jane Wallis on 2021-12-06 · 2 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
23 Sep 2021 Unaudited abridged accounts made up to 2021-01-31 · 11 pages View document
28 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 31/01/19 TOTAL EXEMPTION FULL View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
30 Oct 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
28 Oct 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
25 Jan 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
2 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH JANE WALLIS / 26/01/2015 View document
2 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALLIS / 26/01/2015 View document
2 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE WALLIS / 26/01/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
14 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Feb 2012 Annual return made up to 24 January 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 Mar 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
26 Jan 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WALLIS / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLIS / 26/01/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Mar 2009 RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS View document
2 Feb 2009 31/01/08 TOTAL EXEMPTION FULL View document
11 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Mar 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS View document
15 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 2007 COMPANY NAME CHANGED WALLIS MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/11/07 View document
5 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
23 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
3 Apr 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG View document
24 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
24 Jan 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
2 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
21 Jan 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
17 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
17 Feb 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
2 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 2002 DIRECTOR RESIGNED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 SECRETARY RESIGNED View document
24 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document