WINDSONG SOLUTIONS LTD

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DateDescription
05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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30/01/2030 January 2020 DIRECTOR APPOINTED MRS. JANET SUSAN FREEMAN

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 36 TUTOR CLOSE HAMBLE SOUTHAMPTON SO31 4RU

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN WINSBURY

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21/11/1921 November 2019 CESSATION OF ALAN SCOTT WINSBURY AS A PSC

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SUSAN FREEMAN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/05/166 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT WINSBURY / 20/02/2015

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06/05/156 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 19 RIVER GREEN HAMBLE-LE- RICE SOUTHAMPTION HAMPSHIRE SO31 4JA

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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12/06/1312 June 2013 COMPANY NAME CHANGED BEAMSCAN LIMITED CERTIFICATE ISSUED ON 12/06/13

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O TREE ACCOUNTANCY LIMITED 3 KELVIN STREET MANCHESTER GREATER MANCHESTER M4 1ET

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY SUZANNE WINSBURY

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08/05/138 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT WINSBURY / 22/05/2012

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 06/05/12 NO CHANGES

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26/07/1126 July 2011 Annual return made up to 6 May 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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21/09/1021 September 2010 Annual return made up to 6 May 2010 with full list of shareholders

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT WINSBURY / 01/05/2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MICHELLE WINSBURY / 01/05/2010

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WINSBURY / 22/02/2009

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14/07/0914 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DISS40 (DISS40(SOAD))

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30/06/0930 June 2009 FIRST GAZETTE

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0827 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: ALBURY MILL, MILL LANE CHILWORTH, GUILDFORD, SURREY GU4 8RT

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08/06/078 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 NEW SECRETARY APPOINTED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTS, SG14 1DB

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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