WINDOWFIX (LEICS) LIMITED

Company number 05093106 ·

Active

67 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
28 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
7 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
13 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
29 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
21 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
22 Jun 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM C/O TROY BUSINESS SERVICES LTD SUITES 2&3 COALVILLE BUSINESS CENTRE GOLIATH ROAD COALVILLE LEICESTERSHIRE LE67 3FT View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
9 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
5 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 May 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 May 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
29 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH HALL / 01/04/2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICS LE17 4AD ENGLAND View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Dec 2011 APPOINTMENT TERMINATED, SECRETARY KAREN HALL View document
15 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
5 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM LONSDALE HOUSE LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICS LE17 4AD ENGLAND View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH HALL / 02/10/2009 View document
30 Apr 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Jun 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Aug 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Jul 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
10 Oct 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
4 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
28 Apr 2004 NEW SECRETARY APPOINTED View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 SECRETARY RESIGNED View document
28 Apr 2004 DIRECTOR RESIGNED View document
5 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document