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WINDOWMATE (NI) LIMITED

Company number NI605859

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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)
13 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	TM02	Termination of appointment of Colin Gerard Woods as a secretary on 21 November 2022	View PDF Termination of appointment of Colin Gerard Woods as a secretary on 21 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP03	Appointment of Mr Micheal Boyle as a secretary on 21 November 2022	View PDF Appointment of Mr Micheal Boyle as a secretary on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 Sep 2021	AD01	Registered office address changed from 9 Apollo Road Belfast BT12 6HP to 3 Mallusk Road Newtownabbey Antrim BT36 4PP on 6 September 2021	View PDF Registered office address changed from 9 Apollo Road Belfast BT12 6HP to 3 Mallusk Road Newtownabbey Antrim BT36 4PP on 6 September 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
22 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AP03	Appointment of Mr Colin Gerard Woods as a secretary on 24 September 2019	View PDF Appointment of Mr Colin Gerard Woods as a secretary on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM02	Termination of appointment of Glynis Ethnie Cousins as a secretary on 24 September 2019	View PDF Termination of appointment of Glynis Ethnie Cousins as a secretary on 24 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
18 Jul 2019	AP01	Appointment of Mr Jorge Issamu Lopes as a director on 18 July 2019	View PDF Appointment of Mr Jorge Issamu Lopes as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	TM01	Termination of appointment of Nigel William Bothwell as a director on 30 June 2019	View PDF Termination of appointment of Nigel William Bothwell as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
25 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
06 Apr 2017	TM01	Termination of appointment of David Lee Dempster as a director on 5 April 2017	View PDF Termination of appointment of David Lee Dempster as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)

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WINDOWMATE (NI) LIMITED

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