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WINDOWMATE (NI) LIMITED

Company number NI605859

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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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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WINDOWMATE (NI) LIMITED

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