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WIDEX UK LIMITED

Company number 07094822

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	SH19	Statement of capital on 16 September 2024 GBP 1.00	View PDF Statement of capital on 16 September 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CAP-SS	Solvency Statement dated 16/09/24	View PDF Solvency Statement dated 16/09/24 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CH01	Director's details changed for Mr Philip Stores on 16 November 2023	View PDF Director's details changed for Mr Philip Stores on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
10 Mar 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
12 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Henrik Skak Bender as a director on 21 July 2020	View PDF Termination of appointment of Henrik Skak Bender as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr Philip Stores as a director on 21 July 2020	View PDF Appointment of Mr Philip Stores as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Robert Anthony Allen as a director on 21 July 2020	View PDF Appointment of Mr Robert Anthony Allen as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	TM01	Termination of appointment of Jorgen Jensen as a director on 4 September 2019	View PDF Termination of appointment of Jorgen Jensen as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA01	Current accounting period extended from 30 April 2019 to 30 September 2019	View PDF Current accounting period extended from 30 April 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 32 pages (32 pages)

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WIDEX UK LIMITED

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