WINDSHIELDS LIMITED
Company number 07564105 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 20 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE MK44 3US UNITED KINGDOM | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR TAXIARCHIS KONSTANTOPOULOS | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 30 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 10/05/2018 | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 10/05/2018 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 | View document |
| 24 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 24 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 1 PRIORY BUSINESS PARK BEDFORD MK44 3US | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 10 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 15/07/2016 | View document |
| 11 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014 | View document |
| 8 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Aug 2013 | APPROVAL OF ACCTS FOR 31/12/2012 26/06/2013 | View document |
| 28 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM MILTON PARK STROUDE ROAD EGHAM SURREY TW20 9EL UNITED KINGDOM | View document |
| 18 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2011 | COMPANY NAME CHANGED VIBECA LIMITED CERTIFICATE ISSUED ON 18/05/11 | View document |
| 12 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 15 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |