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WINCH SYSTEMS LIMITED

Company number 03509897

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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)
12 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 5,000
20 Jan 2016 AP01 Appointment of Mr James Michael Addenbrooke as a director on 20 January 2016
06 Jan 2016 TM01 Termination of appointment of Michael Findlow as a director on 24 December 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 5,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 5,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
25 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from Unit a1 & a2 Citadel Trading Park Tower Street Hull East Yorkshire HU9 1TQ on 25 January 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Julie Giblin on 10 February 2010
15 Mar 2010 CH01 Director's details changed for Michael Findlow on 10 February 2010
15 Mar 2010 CH01 Director's details changed for Neil Giblin on 10 February 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Mar 2009 363a Return made up to 13/02/09; full list of members
27 Feb 2008 363a Return made up to 13/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007