WIN TECHNOLOGIES (UK) LIMITED
Company number 05771461 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 21 Dec 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 16 Sep 2025 | Appointment of Michael Darren Wolman as a director on 2025-09-15 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 17 Feb 2025 | Notification of Digital Outsource International Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 12 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-12 · 2 pages | View document |
| 7 Jan 2025 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 17 Jul 2024 | Appointment of Mr Quintin Henry Siebert as a director on 2024-07-01 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Victor Richard February as a director on 2024-06-30 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 14 Jan 2024 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Mar 2023 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 10 Jan 2022 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MENASHE / 01/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MENASHE / 01/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONATHAN SUSSKIND / 01/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE EDWARD WHYLES / 01/08/2019 | View document |
| 5 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL MENASHE / 01/08/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 8 Dec 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LA | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE EDWARD WHYLES / 29/06/2016 | View document |
| 29 Jun 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 29 Jun 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MENASHE / 06/04/2015 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONATHAN SUSSKIND / 06/04/2015 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MENASHE / 06/04/2015 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE EDWARD WHYLES / 06/04/2015 | View document |
| 10 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 16 pages | View document |
| 28 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE EDWARD WHYLES / 01/01/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MENASHE / 01/01/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONATHAN SUSSKIND / 01/01/2014 | View document |
| 15 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 17 pages | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG | View document |
| 19 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders · 7 pages | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders · 7 pages | View document |
| 8 Nov 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 17 pages | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUSSKIND / 01/01/2010 | View document |
| 19 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE EDWARD WHYLES / 01/01/2010 · 2 pages | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MENASHE / 01/01/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MENASHE / 01/01/2010 · 2 pages | View document |
| 27 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUSSKIND / 01/05/2009 | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHYLES / 01/05/2009 | View document |
| 1 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEAL MENASHE / 01/05/2009 | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MENASHE / 01/05/2008 | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SUSSKIND / 01/04/2008 | View document |
| 11 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEAL MENASHE / 01/04/2008 | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |