About

Registered Number: 04347950
Date of Incorporation: 07/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: C/O Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, PL14 6AF,

 

Founded in 2002, P. S. Counter Windows Ltd have registered office in Liskeard in Cornwall. Blemings, Brenda Doreen May, Counter, Patrick Shaun are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUNTER, Patrick Shaun 07 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BLEMINGS, Brenda Doreen May 07 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 30 December 2018
CH01 - Change of particulars for director 04 December 2018
AD01 - Change of registered office address 04 December 2018
PSC05 - N/A 04 December 2018
AD01 - Change of registered office address 04 December 2018
CS01 - N/A 16 January 2018
PSC02 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 13 January 2016
AD01 - Change of registered office address 13 January 2016
CH01 - Change of particulars for director 13 January 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 24 December 2013
MR01 - N/A 30 July 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 17 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
AA - Annual Accounts 19 August 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 24 January 2006
363s - Annual Return 02 February 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 04 February 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 27 January 2003
225 - Change of Accounting Reference Date 15 January 2003
288b - Notice of resignation of directors or secretaries 11 January 2002
NEWINC - New incorporation documents 07 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.