WINBACK UK LTD

Company number 10853536 ·

Active

38 filings

Date Filing
14 Aug 2026 Cessation of Paul James Donnelly as a person with significant control on 2026-08-10 · 1 page View document
4 Aug 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
3 Aug 2026 RP01AP01 · 3 pages View document
26 Aug 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Audited abridged accounts made up to 2023-12-31 · 8 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-17 with updates · 4 pages View document
26 Apr 2024 Previous accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
13 Mar 2024 Registered office address changed from 4 Church Lane Binfield Bracknell RG42 5LZ United Kingdom to Unit J2 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 2024-03-13 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
18 May 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
6 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
21 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES DONNELLY / 22/07/2019 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View document
22 Jul 2019 SECRETARY APPOINTED MR PAUL JAMES DONNELLY View document
22 Jul 2019 APPOINTMENT TERMINATED, SECRETARY DEBBIE DONNELLY View document
22 Jul 2019 CESSATION OF CHRISTOPHE ROGER DENNIS BUEE AS A PSC View document
5 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINBACK EUROPE View document
5 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
5 Nov 2018 SECRETARY APPOINTED MRS DEBBIE ELAINE DONNELLY View document
5 Nov 2018 DIRECTOR APPOINTED MR CHRISTOPHE ROGER DENNIS BUEE View document
5 Nov 2018 Appointment of Mr Christophe Roger Dennis Buee as a director on 2018-11-01 · 2 pages View document
5 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE ROGER DENIS BUEE View document
24 Oct 2018 08/01/18 STATEMENT OF CAPITAL GBP 10000 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
6 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document