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DIRECT WINDOW SUPPLIES LIMITED

Company number 02949607

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 10 pages (10 pages)
01 Aug 2025 AP01 Appointment of Mr Nicholas Raymond Trueman as a director on 1 August 2025
View PDF Appointment of Mr Nicholas Raymond Trueman as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 CS01 Confirmation statement made on 17 July 2025 with no updates
View PDF Confirmation statement made on 17 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages)
19 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
01 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 17 July 2023
View PDF Second filing of Confirmation Statement dated 17 July 2023 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023
View PDF Confirmation statement made on 17 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023
- link opens in a new window - 6 pages (6 pages)
25 May 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
23 May 2023 MR01 Registration of charge 029496070003, created on 18 May 2023
View PDF Registration of charge 029496070003, created on 18 May 2023 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
23 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022 PSC05 Change of details for Dws Holdings (Swindon) Limited as a person with significant control on 16 June 2022
View PDF Change of details for Dws Holdings (Swindon) Limited as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 PSC07 Cessation of Aspen Holdings (Swindon) Limited as a person with significant control on 16 June 2022
View PDF Cessation of Aspen Holdings (Swindon) Limited as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022 PSC02 Notification of Dws Holdings (Swindon) Limited as a person with significant control on 16 June 2022
View PDF Notification of Dws Holdings (Swindon) Limited as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages)
26 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
26 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
24 May 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2022 PSC02 Notification of Aspen Holdings (Swindon) Limited as a person with significant control on 27 April 2022
View PDF Notification of Aspen Holdings (Swindon) Limited as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022 PSC07 Cessation of Aspen Holdings (Uk) Limited as a person with significant control on 27 April 2022
View PDF Cessation of Aspen Holdings (Uk) Limited as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
25 Feb 2021 PSC05 Change of details for Aspen Holdings (Uk) Limited as a person with significant control on 13 January 2021
View PDF Change of details for Aspen Holdings (Uk) Limited as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021 PSC07 Cessation of Sarah Jane Hocking as a person with significant control on 13 January 2021
View PDF Cessation of Sarah Jane Hocking as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)