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WINSCRIBE EUROPE LIMITED

Company number 01792924

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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)
24 Jul 2019 AD01 Registered office address changed from 1 Pound Lane Marlow Buckinghamshire SL7 2AF England to Jubilee House Third Avenue Marlow SL7 1EY on 24 July 2019
01 May 2019 PSC02 Notification of Nuance Communications Inc as a person with significant control on 18 May 2018
13 Mar 2019 AD01 Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to 1 Pound Lane Marlow Buckinghamshire SL7 2AF on 13 March 2019
14 Feb 2019 AUD Auditor's resignation
15 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
28 Dec 2018 AA Full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
22 Nov 2018 AP01 Appointment of Anne Marie Kehoe as a director on 21 November 2018
21 Nov 2018 TM01 Termination of appointment of Ruth Stuart as a director on 21 November 2018
20 Nov 2018 PSC07 Cessation of Matthew David Weavers as a person with significant control on 18 May 2018
21 Jun 2018 AP01 Appointment of Ruth Stuart as a director on 18 May 2018
13 Jun 2018 AP01 Appointment of Caroline Curtis as a director on 18 May 2018
12 Jun 2018 AP01 Appointment of George Carroll as a director on 18 May 2018
12 Jun 2018 TM01 Termination of appointment of Matthew David Weavers as a director on 18 May 2018
12 Jun 2018 TM01 Termination of appointment of Philip John Vian as a director on 18 May 2018
03 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
03 Jan 2018 PSC01 Notification of Matthew David Weavers as a person with significant control on 6 April 2016
21 Dec 2017 TM01 Termination of appointment of Colin Bruce Ross Howman as a director on 20 December 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 AA Full accounts made up to 31 March 2017
20 Oct 2017 MR04 Satisfaction of charge 1 in full
18 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
09 Jan 2017 CH01 Director's details changed for Mr Matthew David Weavers on 1 December 2016
14 Dec 2016 AA Full accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 133.333