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WINTECH BUILDING SERVICES LIMITED

Company number 04794771

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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)
15 Nov 2024 CERTNM Company name changed avus consulting LIMITED\certificate issued on 15/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-15
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
  • RES13 ‐ Ratification 27/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
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