WINDRUSH SOLUTIONS LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-27 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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12/03/2412 March 2024 Confirmation statement made on 2024-02-27 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-02-28

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10/03/2310 March 2023 Confirmation statement made on 2023-02-27 with no updates

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28/02/2328 February 2023 Registered office address changed from 166 st Anns Mount 166 Prescot Road St Helens WA10 3TS England to St Anns Mount 166 Prescot Road St Helens WA10 3TS on 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-02-28

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01/03/211 March 2021 29/02/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM ST ANN'S MOUNT 166 PRESCOT ROAD ST. HELENS WA10 3TS ENGLAND

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 152 MILL LANE WALLASEY WIRRAL CH44 3BN

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD JONES / 06/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/09/1819 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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13/09/1813 September 2018 28/02/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/10/179 October 2017 28/02/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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06/05/166 May 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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07/03/127 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/03/1125 March 2011 APPOINTMENT TERMINATED, SECRETARY SIMON FAULKNER

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25/03/1125 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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26/03/0826 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/03/0719 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/03/0616 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/02/0423 February 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 NEW SECRETARY APPOINTED

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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27/02/0327 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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