WINDSWORD SOFTWARE RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | First Gazette notice for compulsory strike-off |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/07/1913 July 2019 | REGISTERED OFFICE CHANGED ON 13/07/2019 FROM C/O KERR BARRIE 250 WEST GEORGE STREET GLASGOW G2 4QY |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 06/10/156 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | SECRETARY APPOINTED MISS LORNA WALLACE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE JELVES |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/08/1131 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 28/07/1028 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON BROWNING / 05/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 53 BOTHWELL STREET GLASGOW G2 6TA |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/965 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/966 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | SECRETARY RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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