WINDTECH OFFSHORE LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of details for Mr David Iain Bunting as a person with significant control on 2025-08-14

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14/08/2514 August 2025 NewDirector's details changed for Mr David Iain Bunting on 2025-08-14

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14/08/2514 August 2025 NewChange of details for Mrs Marsha Bunting as a person with significant control on 2025-08-14

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14/08/2514 August 2025 NewChange of details for Mr David Iain Bunting as a person with significant control on 2025-08-14

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04/06/254 June 2025 Change of details for Mrs Marsha Bunting as a person with significant control on 2025-06-01

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04/06/254 June 2025 Change of details for Mr David Iain Bunting as a person with significant control on 2025-06-01

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30/05/2530 May 2025 Director's details changed for Miss Marsha Storey on 2025-05-30

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30/05/2530 May 2025 Confirmation statement made on 2025-04-28 with no updates

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15/04/2515 April 2025 Notification of Marsha Bunting as a person with significant control on 2018-05-10

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15/04/2515 April 2025 Director's details changed for Miss Marsha Storey on 2025-04-01

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23/05/2423 May 2024 Unaudited abridged accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-28 with no updates

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

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13/02/2413 February 2024 Unaudited abridged accounts made up to 2023-04-30

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02/06/232 June 2023 Confirmation statement made on 2023-04-28 with no updates

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

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Unaudited abridged 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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03/12/203 December 2020 Registered office address changed from , 9 Inside Contractor Accounts Ltd, 9 Atley Business Park, Atley Way, Cramlington, Northumberland, NE23 1WP, England to 44 Astley Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0DG on 2020-12-03

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28/07/2028 July 2020 30/04/20 UNAUDITED ABRIDGED

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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01/10/191 October 2019 30/04/19 UNAUDITED ABRIDGED

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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

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04/10/184 October 2018 30/04/18 UNAUDITED ABRIDGED

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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

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05/03/185 March 2018 Registered office address changed from , C/O Aws Accountancy Limited, 3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, England to 44 Astley Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0DG on 2018-03-05

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O AWS ACCOUNTANCY LIMITED 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ ENGLAND

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 DIRECTOR APPOINTED MISS MARSHA STOREY

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/07/1630 July 2016 DISS40 (DISS40(SOAD))

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28/07/1628 July 2016 Annual return made up to 29 April 2016 with full list of shareholders

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26/07/1626 July 2016 FIRST GAZETTE

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

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 3 HOWNHAM CLOSE SEATON DELAVAL WHITLEY BAY TYNE AND WEAR NE25 0FL

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15/12/1515 December 2015 Registered office address changed from , 3 Hownham Close, Seaton Delaval, Whitley Bay, Tyne and Wear, NE25 0FL to 44 Astley Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0DG on 2015-12-15

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/05/1514 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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