WINDCAVE LIMITED
Company number 07835804 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 12 Dec 2025 | Part of the property or undertaking has been released from charge 078358040005 · 1 page | View document |
| 12 Dec 2025 | Part of the property or undertaking has been released from charge 078358040004 · 1 page | View document |
| 12 Dec 2025 | Part of the property or undertaking has been released from charge 078358040003 · 1 page | View document |
| 12 Dec 2025 | Part of the property or undertaking has been released from charge 078358040002 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 20 Oct 2025 | Registration of charge 078358040006, created on 2025-10-16 · 68 pages | View document |
| 28 Aug 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 15 Aug 2025 | Change of details for Mr Andrew John Cullen as a person with significant control on 2025-08-12 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Andrew John Cullen on 2025-08-12 · 2 pages | View document |
| 24 Jun 2025 | Resolutions · 1 page | View document |
| 24 Jun 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 29 Apr 2025 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 18 Mar 2024 | Registration of charge 078358040005, created on 2024-03-15 · 66 pages | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 20 Apr 2023 | Registration of charge 078358040003, created on 2023-03-30 · 66 pages | View document |
| 20 Apr 2023 | Registration of charge 078358040004, created on 2023-03-30 · 66 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 14 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM THE PRINT ROOMS 164-180 UNION STREET L1 313 SOUTHWARK LONDON SE1 0LH | View document |
| 1 Jul 2019 | COMPANY NAME CHANGED PAYMENT EXPRESS LIMITED CERTIFICATE ISSUED ON 01/07/19 | View document |
| 30 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 150100 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Jan 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 13 Mar 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078358040001 | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT 3.21 Q WEST BUILDING 1100 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 25 Jun 2015 | COMPANY NAME CHANGED DIRECT PAYMENT SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 25/06/15 | View document |
| 8 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CULLEN / 01/04/2013 | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 14 Jun 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 4 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |