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CARLISLE WINDOW SYSTEMS LIMITED

Company number 03995371

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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)
23 May 2025 CS01 Confirmation statement made on 17 May 2025 with no updates
View PDF Confirmation statement made on 17 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages)
10 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 17 May 2024
View PDF Second filing of Confirmation Statement dated 17 May 2024 - link opens in a new window - 4 pages (4 pages)
30 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/01/2025.
View PDF Confirmation statement made on 17 May 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/01/2025.
- link opens in a new window - 4 pages (4 pages)
01 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
05 Jan 2024 AP01 Appointment of Mr Liam Kelly as a director on 1 October 2023
View PDF Appointment of Mr Liam Kelly as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
28 Feb 2023 TM01 Termination of appointment of Liam Kelly as a director on 19 January 2023
View PDF Termination of appointment of Liam Kelly as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 AP01 Appointment of Mr Liam Kelly as a director on 19 January 2023
View PDF Appointment of Mr Liam Kelly as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Feb 2023 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 - 1 page (1 page)
28 Feb 2023 SH02 Sub-division of shares on 18 January 2023
View PDF Sub-division of shares on 18 January 2023 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023 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)
28 Feb 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022 CH01 Director's details changed for Mr Alexander John Kelly on 13 May 2022
View PDF Director's details changed for Mr Alexander John Kelly on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
08 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021 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)
05 May 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 May 2021 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)