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WIDEX UK LIMITED

Company number 07094822

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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)
06 Apr 2018 AD03 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
06 Apr 2018 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
19 Mar 2018 PSC08 Notification of a person with significant control statement
16 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
16 Mar 2018 PSC07 Cessation of Widex a/S as a person with significant control on 6 April 2016
16 Mar 2018 PSC07 Cessation of Widex a/S as a person with significant control on 6 April 2016
22 Nov 2017 AA Full accounts made up to 30 April 2017
  • ANNOTATION Part Admin Removed The pages containing the unnecessary material in the accounts were administratively removed on 04/04/2018
01 Jun 2017 TM01 Termination of appointment of Jesper Funding Andersen as a director on 30 April 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
15 Nov 2016 AA Full accounts made up to 30 April 2016
08 Apr 2016 AP03 Appointment of Mr Robert Allen as a secretary on 8 April 2016
08 Apr 2016 TM02 Termination of appointment of Stuart Styles as a secretary on 8 April 2016
12 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,375,000
05 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
29 Jun 2015 TM01 Termination of appointment of Claus Molgaard Jensen as a director on 29 June 2015
29 Jun 2015 AP01 Appointment of Mr Henrik Skak Bender as a director on 29 June 2015
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 3,375,000
13 Nov 2014 TM01 Termination of appointment of Mike Dittman as a director on 22 October 2014
13 Nov 2014 AP01 Appointment of Mr Jesper Funding Andersen as a director on 22 October 2014
22 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
08 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
30 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
31 Oct 2013 AP01 Appointment of Mr Jorgen Jensen as a director
31 Oct 2013 TM01 Termination of appointment of Anders Westermann as a director