CompaniesInTheUK

WINDOWMASTER CONTROL SYSTEMS LIMITED

Company number 03760389 ·

Active

73 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
12 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
9 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
3 Apr 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
21 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
20 Mar 2017 DIRECTOR APPOINTED MR STEEN OVERGAARD SØRENSEN View document
10 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
19 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Sep 2015 AUDITOR'S RESIGNATION View document
26 May 2015 APPOINTMENT TERMINATED, SECRETARY LARS JENSEN View document
26 May 2015 DIRECTOR APPOINTED MR ERIK KOCH BOYTER View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEEN HAGELSKJAER View document
22 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
23 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Dec 2014 AUDITOR'S RESIGNATION View document
27 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR View document
15 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
20 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
25 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
15 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEEN HAGELSKJAER / 01/01/2010 View document
8 Jun 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
10 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
7 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
21 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
21 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
26 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
21 Oct 2005 AUDITOR'S RESIGNATION View document
25 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
9 Mar 2004 DIRECTOR RESIGNED View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
17 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
19 Aug 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
29 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
1 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Jul 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
2 Jul 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/99 View document
2 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
2 Jul 1999 NC INC ALREADY ADJUSTED 18/06/99 View document
2 Jul 1999 £ NC 1000/250000 18/06 View document
18 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
14 Jun 1999 NEW SECRETARY APPOINTED View document
14 Jun 1999 SECRETARY RESIGNED View document
14 Jun 1999 NEW DIRECTOR APPOINTED View document
14 Jun 1999 DIRECTOR RESIGNED View document
11 Jun 1999 COMPANY NAME CHANGED CATBLADE LIMITED CERTIFICATE ISSUED ON 14/06/99 View document
28 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document