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P. M. WINDOWS LIMITED

Company number 01913323

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 103 - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CH01	Director's details changed for Mr Thomas Oliver Mc Cormack on 5 January 2024	View PDF Director's details changed for Mr Thomas Oliver Mc Cormack on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2023	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)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	PSC01	Notification of Tina Mccormack as a person with significant control on 6 April 2016	View PDF Notification of Tina Mccormack as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
26 May 2018	AP01	Appointment of Mr Thomas Oliver Mc Cormack as a director on 25 May 2018	View PDF Appointment of Mr Thomas Oliver Mc Cormack as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	CH01	Director's details changed for Mr Paul Mccormack on 1 April 2017	View PDF Director's details changed for Mr Paul Mccormack on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CH03	Secretary's details changed for Tina Mccormack on 1 April 2017	View PDF Secretary's details changed for Tina Mccormack on 1 April 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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P. M. WINDOWS LIMITED

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