WINDOWMATE (FERMANAGH) LIMITED

Company number NI049995

Date	Type	Description	View / Download
13 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
08 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
25 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	(3 pages)
18 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(4 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	(22 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
15 Apr 2020	AD01	Registered office address changed from Drumgoon Maguiresbridge Co Fermanagh BT94 4PB to 3 Mallusk Road Newtownabbey BT36 4PP on 15 April 2020	(1 page)
15 Apr 2020	PSC02	Notification of Gaffer (Ni) Limited as a person with significant control on 7 April 2020	(2 pages)
15 Apr 2020	PSC07	Cessation of Robert Frederick Douglas as a person with significant control on 7 April 2020	(1 page)
15 Apr 2020	AP03	Appointment of Bryan Meldrum as a secretary on 7 April 2020	(2 pages)
15 Apr 2020	PSC07	Cessation of Valerie Elizabeth Douglas as a person with significant control on 7 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Jorge Issamu Lopes as a director on 7 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Bryan Meldrum as a director on 7 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Stephen Robert Sproule as a director on 7 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Robert Frederick Douglas as a director on 7 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Valerie Elizabeth Douglas as a director on 7 April 2020	(1 page)
15 Apr 2020	TM02	Termination of appointment of Valerie Elizabeth Douglas as a secretary on 7 April 2020	(1 page)
03 Apr 2020	MR04	Satisfaction of charge 1 in full	(4 pages)