- Company Overview for WINTECH BUILDING SERVICES LIMITED (04794771)
- Filing history for WINTECH BUILDING SERVICES LIMITED (04794771)
- People for WINTECH BUILDING SERVICES LIMITED (04794771)
- More for WINTECH BUILDING SERVICES LIMITED (04794771)
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) |
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15 Nov 2024 | CERTNM |
Company name changed avus consulting LIMITED\certificate issued on 15/11/24
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11 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
07 Jul 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 March 2024 | |
26 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with updates | |
10 May 2023 | RESOLUTIONS |
Resolutions
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05 May 2023 | AD01 | Registered office address changed from 12 Earlstrees Court Corby Northamptonshire NN17 4AX to Quartz House Pendeford Business Park Wolverhampton West Midlands WV9 5HA on 5 May 2023 | |
05 May 2023 | AP03 | Appointment of Mr Andrew David Skipp as a secretary on 4 May 2023 | |
04 May 2023 | AP01 | Appointment of Mr Andrew David Skipp as a director on 28 April 2023 | |
03 May 2023 | TM01 | Termination of appointment of Martin Fern as a director on 28 April 2023 | |
03 May 2023 | TM01 | Termination of appointment of Andrea Fern as a director on 28 April 2023 | |
03 May 2023 | AP01 | Appointment of Mr Paul Savidge as a director on 28 April 2023 | |
03 May 2023 | TM02 | Termination of appointment of Andrea Fern as a secretary on 28 April 2023 | |
03 May 2023 | PSC07 | Cessation of Sarah Jayne Southgate as a person with significant control on 28 April 2023 | |
03 May 2023 | PSC07 | Cessation of Martin Fern as a person with significant control on 28 April 2023 | |
03 May 2023 | PSC07 | Cessation of Andrea Jayne Fern as a person with significant control on 28 April 2023 | |
03 May 2023 | PSC02 | Notification of Wintech Group Limited as a person with significant control on 28 April 2023 | |
24 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
30 Mar 2023 | PSC04 | Change of details for Mr Martin Fern as a person with significant control on 3 June 2017 | |
30 Mar 2023 | PSC04 | Change of details for Mrs Sarah Jayne Southgate as a person with significant control on 6 April 2016 | |
29 Mar 2023 | PSC04 | Change of details for Andrea Jayne Fern as a person with significant control on 6 April 2016 | |
20 Mar 2023 | PSC04 | Change of details for Mrs Sarah Jayne Southgate as a person with significant control on 20 March 2023 | |
20 Mar 2023 | PSC04 | Change of details for Miss Sarah Jayne Fern as a person with significant control on 8 June 2016 | |
20 Mar 2023 | PSC01 | Notification of Sarah Jayne Fern as a person with significant control on 6 April 2016 | |
20 Mar 2023 | PSC01 | Notification of Andrea Fern as a person with significant control on 6 April 2016 | |
20 Mar 2023 | PSC04 | Change of details for Mr Martin Fern as a person with significant control on 3 June 2017 |