WINDSHIP TECHNOLOGY LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-11-30

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03/01/253 January 2025 Confirmation statement made on 2024-11-01 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/07/249 July 2024 Total exemption full accounts made up to 2023-11-30

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11/12/2311 December 2023 Termination of appointment of Robert James Elliott as a director on 2023-12-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Termination of appointment of Guy Peter Wolf Walker as a director on 2023-11-10

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13/11/2313 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/08/2331 August 2023 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2023-08-31

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Second filing of Confirmation Statement dated 2022-11-10

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11/11/2211 November 2022 Director's details changed for Mr Guy Peter Wolf Walker on 2022-10-29

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11/11/2211 November 2022 Director's details changed for Lars Erik Carlsson on 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-01 with no updates

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04/10/224 October 2022 Director's details changed for Mr David Barrow on 2018-10-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-01 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/06/2022 June 2020 30/11/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 16/12/19 STATEMENT OF CAPITAL GBP 125

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARROW / 23/09/2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 08/08/18 STATEMENT OF CAPITAL GBP 100

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/10/189 October 2018 13/07/18 STATEMENT OF CAPITAL GBP 125

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERS

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/01/1621 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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18/12/1318 December 2013 DIRECTOR APPOINTED LARS ERIK CARLSSON

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1221 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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