WINDWARD SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF UNITED KINGDOM |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM HSA & CO CHARTERTED ACCOUNTANTS & REGISTERED AUDITORS 68-70 FROGGE STREET ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 4 |
| 20/05/1420 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 07/05/137 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES GORDON MILLER / 11/10/2010 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MILLER / 21/07/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FARIBA BAHRAMI / 21/07/2008 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED FARIBA BAHRAMI |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 68- 70 SOUTH LODGE HOUSE, ICKLETON, SAFFRON WALDEN SOUTH CAMBS CB10 1SH |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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