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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)
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)
30 Nov 2020 CH03 Secretary's details changed for Ann Stewart on 30 November 2020
View PDF Secretary's details changed for Ann Stewart on 30 November 2020 - link opens in a new window - 1 page (1 page)
25 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
01 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
10 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
View PDF Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
- link opens in a new window - 5 pages (5 pages)
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
22 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
View PDF Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
- link opens in a new window - 5 pages (5 pages)
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
View PDF Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
- link opens in a new window - 5 pages (5 pages)
20 Feb 2014 MR01 Registration of charge 039953710006
View PDF Registration of charge 039953710006 - link opens in a new window - 23 pages (23 pages)
20 Feb 2014 MR01 Registration of charge 039953710005
View PDF Registration of charge 039953710005 - link opens in a new window - 23 pages (23 pages)
08 Feb 2014 MR01 Registration of charge 039953710004
View PDF Registration of charge 039953710004 - link opens in a new window - 26 pages (26 pages)
30 Sep 2013 SH02 Consolidation of shares on 7 June 2013
View PDF Consolidation of shares on 7 June 2013 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013 SH06 Cancellation of shares. Statement of capital on 30 September 2013
  • GBP 2
View PDF Cancellation of shares. Statement of capital on 30 September 2013
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
30 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
30 Sep 2013 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
13 Jun 2013 AP03 Appointment of Ann Stewart as a secretary
View PDF Appointment of Ann Stewart as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2013 AP01 Appointment of Ann Stewart as a director
View PDF Appointment of Ann Stewart as a director - link opens in a new window - 3 pages (3 pages)