WINVIA SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Confirmation statement made on 2025-10-21 with no updates |
| 19/08/2519 August 2025 | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Change of share class name or designation |
| 19/10/2419 October 2024 | Particulars of variation of rights attached to shares |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 22/07/2422 July 2024 | Director's details changed for Mrs Karen Helga Winfield on 2024-07-22 |
| 22/07/2422 July 2024 | Change of details for Mrs Karen Helga Winfield as a person with significant control on 2024-07-22 |
| 22/07/2422 July 2024 | Change of details for Mr Darren Winfield as a person with significant control on 2024-07-22 |
| 22/07/2422 July 2024 | Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ United Kingdom to Suite 22, Stirling House Centenary Park, Skylon Central Munitions Close, Rotherwas Hereford Herefordshire HR2 6FJ on 2024-07-22 |
| 22/07/2422 July 2024 | Director's details changed for Mr Darren Winfield on 2024-07-22 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/02/2111 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 17/02/2017 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN WINFIELD / 25/05/2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WINFIELD / 25/05/2018 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS KAREN HELGA WINFIELD / 25/05/2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HELGA WINFIELD / 25/05/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM THIRD FLOOR, CLIPPER HOUSE BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AJ UNITED KINGDOM |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 18/12/1718 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WINFIELD / 18/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HELGA WINFIELD / 18/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS KAREN HELGA WINFIELD / 18/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN WINFIELD / 18/10/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WINFIELD / 13/10/2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN WINFIELD / 13/10/2017 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM PO BOX LU7 4AJ THIRD FLOOR, CLIPPER HOUSE BILLINGTON ROAD LEIGHTON BUZZARD UNITED KINGDOMLU7 4AJ UNITED KINGDOM |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HELGA WINFIELD / 13/10/2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS KAREN HELGA WINFIELD / 13/10/2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS UNITED KINGDOM |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/10/163 October 2016 | 01/06/15 STATEMENT OF CAPITAL GBP 4 |
| 13/05/1613 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 19/05/1519 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 3 |
| 01/05/151 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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