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WIDEX SOLUTIONS LTD

Company number 09427287

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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)
16 Aug 2024 CERTNM Company name changed widex solutions LTD t/a gym tanning LTD\certificate issued on 16/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-16
19 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
11 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
08 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
08 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 28 February 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
11 Mar 2015 AP01 Appointment of Mr Anthony John Webster as a director on 6 February 2015
04 Mar 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 12a Montpellier Parade Harrogate North Yorkshire HG1 2TJ on 4 March 2015
04 Mar 2015 TM01 Termination of appointment of Marion Black as a director on 4 March 2015
06 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-06
  • GBP 1