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WINDOW WORLD SYSTEMS LTD

Company number 02997607

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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)
06 Oct 2025 PSC04 Change of details for Mr Alexander Walker as a person with significant control on 6 October 2025
View PDF Change of details for Mr Alexander Walker as a person with significant control on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 CH01 Director's details changed for Miss Jane Leila Walker on 6 October 2025
View PDF Director's details changed for Miss Jane Leila Walker on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Sep 2025 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 8 September 2025
View PDF Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 8 September 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 PSC04 Change of details for Mrs Jane Leila Dodson as a person with significant control on 2 April 2025
View PDF Change of details for Mrs Jane Leila Dodson as a person with significant control on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 CH01 Director's details changed for Miss Jane Leila Dodson on 2 April 2025
View PDF Director's details changed for Miss Jane Leila Dodson on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
29 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022 PSC04 Change of details for Mr Alexander Walker as a person with significant control on 25 November 2022
View PDF Change of details for Mr Alexander Walker as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022 TM02 Termination of appointment of Veronica Hammett as a secretary on 26 November 2021
View PDF Termination of appointment of Veronica Hammett as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
04 Dec 2020 PSC01 Notification of Alexander Walker as a person with significant control on 6 April 2016
View PDF Notification of Alexander Walker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020 CH03 Secretary's details changed for Ms Veronica Hammett on 19 November 2020
View PDF Secretary's details changed for Ms Veronica Hammett on 19 November 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Feb 2020 PSC04 Change of details for Mrs Jane Dodson as a person with significant control on 17 February 2020
View PDF Change of details for Mrs Jane Dodson as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020 CH01 Director's details changed for Miss Jane Leila Dodson on 17 February 2020
View PDF Director's details changed for Miss Jane Leila Dodson on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020 AD01 Registered office address changed from Deepwell House Deepwell House 205 Quemerford Calne SN11 8JY England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 February 2020
View PDF Registered office address changed from Deepwell House Deepwell House 205 Quemerford Calne SN11 8JY England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 February 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)