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PRIME ASPECT WINDOWS LIMITED

Company number 08641961

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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)
05 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	PSC02	Notification of Charminster Holdings Limited as a person with significant control on 28 June 2023	View PDF Notification of Charminster Holdings Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Charminster Estates Limited as a person with significant control on 28 June 2023	View PDF Cessation of Charminster Estates Limited as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
18 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 - 7 pages (7 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 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 - 7 pages (7 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 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 - 7 pages (7 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AP03	Appointment of Mr Richard Thomas Brooke Thomason as a secretary on 31 July 2020	View PDF Appointment of Mr Richard Thomas Brooke Thomason as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 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 - 7 pages (7 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 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 - 7 pages (7 pages) Download iXBRL
06 Mar 2019	TM01	Termination of appointment of James Robert Southwick as a director on 1 March 2019	View PDF Termination of appointment of James Robert Southwick as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 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 - 7 pages (7 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 May 2017	TM01	Termination of appointment of Emily Sarah Brooke Thomason as a director on 12 May 2017	View PDF Termination of appointment of Emily Sarah Brooke Thomason as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM02	Termination of appointment of Emily Sarah Brooke Thomason as a secretary on 12 May 2017	View PDF Termination of appointment of Emily Sarah Brooke Thomason as a secretary on 12 May 2017 - link opens in a new window - 1 page (1 page)
21 Mar 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) Download iXBRL
21 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2016	CERTNM	Company name changed northern eco LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-03-21	View PDF Company name changed northern eco LIMITED\certificate issued on 30/04/16 RES15 ‐ Change company name resolution on 2016-03-21 - link opens in a new window - 2 pages (2 pages)

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PRIME ASPECT WINDOWS LIMITED

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