WINCH SYSTEMS LIMITED
Company number 03509897 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 29 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE GIBLIN | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE GIBLIN | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GIBLIN / 10/08/2020 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / NEIL GIBLIN / 30/11/2019 | View document |
| 10 Aug 2020 | CESSATION OF JULIE GIBLIN AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 8 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE GIBLIN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 20 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADDENBROOKE | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 27 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL ADDENBROOKE | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDLOW | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 25 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM UNIT A1 & A2 CITADEL TRADING PARK TOWER STREET HULL EAST YORKSHIRE HU9 1TQ | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINDLOW / 10/02/2010 | View document |
| 15 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GIBLIN / 10/02/2010 · 2 pages | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GIBLIN / 10/02/2010 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: UNITS A1 & A2 CITADEL TRADING PARK TOWER STREET HULL HU9 1TQ | View document |
| 15 Apr 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: UNIT B 5 CITADEL TRADING PARK CITADEL WAY HULL HU9 1TQ | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | RE BONUS ISSUE 02/11/99 | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 5 Nov 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 17-19 PARLIAMENT STREET HULL HU1 2BH | View document |
| 13 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |