WINDOWMASTER CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-28 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-28 with no updates

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

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12/05/2312 May 2023 Confirmation statement made on 2023-04-28 with no updates

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03/04/233 April 2023 Accounts for a small company 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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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/02/1920 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR APPOINTED MR STEEN OVERGAARD SØRENSEN

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10/03/1710 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/05/1626 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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19/05/1619 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/09/157 September 2015 AUDITOR'S RESIGNATION

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26/05/1526 May 2015 APPOINTMENT TERMINATED, SECRETARY LARS JENSEN

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26/05/1526 May 2015 DIRECTOR APPOINTED MR ERIK KOCH BOYTER

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEEN HAGELSKJAER

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22/05/1522 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/12/1410 December 2014 AUDITOR'S RESIGNATION

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27/05/1427 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR

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15/04/1415 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/05/1313 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/05/1225 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/05/1125 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/06/108 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEEN HAGELSKJAER / 01/01/2010

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10/03/1010 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/07/097 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/05/0918 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/05/0819 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/05/0617 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/10/0521 October 2005 AUDITOR'S RESIGNATION

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25/08/0525 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/06/051 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/05/0417 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 DIRECTOR RESIGNED

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17/05/0317 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/05/0314 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/05/0116 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/07/004 July 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/99

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02/07/992 July 1999 £ NC 1000/250000 18/06

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02/07/992 July 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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02/07/992 July 1999 NC INC ALREADY ADJUSTED 18/06/99

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18/06/9918 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9914 June 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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14/06/9914 June 1999 SECRETARY RESIGNED

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14/06/9914 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 COMPANY NAME CHANGED CATBLADE LIMITED CERTIFICATE ISSUED ON 14/06/99

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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