WINCH SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-22 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-22 with no updates

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17/04/2417 April 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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24/01/2424 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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10/02/2310 February 2023 Appointment of Mr Daniel Norman as a director on 2023-02-08

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08/02/238 February 2023 Appointment of Mr Lee Anthony Marriott as a director on 2023-02-08

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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27/04/2227 April 2022 Termination of appointment of Alan Bimson as a secretary on 2022-04-27

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25/02/2225 February 2022 Registration of charge 060099240005, created on 2022-02-24

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20/01/2220 January 2022 Appointment of Mr Michael John Cullen as a director on 2022-01-20

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12/10/2112 October 2021 Registration of charge 060099240004, created on 2021-10-11

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 30/04/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CESSATION OF JEFFREY PAUL BIMSON AS A PSC

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29/10/2029 October 2020 CESSATION OF JOANNE BIMSON AS A PSC

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPE HOLDINGS LIMITED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 DIRECTOR APPOINTED MRS JOANNE BIMSON

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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27/07/1927 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060099240002

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27/07/1927 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/07/1911 July 2019 ADOPT ARTICLES 18/06/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE BIMSON / 01/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BIMSON / 01/06/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BIMSON / 01/06/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM UNIT 27 SALISBURY ROAD, HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST. HELENS MERSEYSIDE WA11 9XG

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11/06/1811 June 2018 STATEMENT OF COMPANY'S OBJECTS

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11/06/1811 June 2018 VARYING SHARE RIGHTS AND NAMES

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11/06/1811 June 2018 ADOPT ARTICLES 31/05/2018

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01/06/181 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060099240003

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22/12/1722 December 2017 30/04/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060099240002

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08/12/158 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM UNIT 27 WINCHESTER ROAD, HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST. HELENS MERSEYSIDE WA11 9XQ

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/12/143 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIT 16 WINCHESTER ROAD HAYDOCK INDUSTRIAL ESTATE, HAYDOCK ST. HELENS MERSEYSIDE WA11 9XQ

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/12/119 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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16/02/1116 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/12/1015 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/104 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/12/082 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM UNIT 1, LOW BANK ROAD ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 9RN

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26/08/0826 August 2008 CURRSHO FROM 30/11/2007 TO 30/04/2007

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04/12/074 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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