WINDTECH OFFSHORE LTD

Company number 09017249 ·

Active

49 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-28 with updates · 4 pages View document
8 Oct 2025 Micro company accounts made up to 2025-04-30 · 4 pages View document
15 Aug 2025 Change of details for Mr David Iain Bunting as a person with significant control on 2025-08-14 · 2 pages View document
14 Aug 2025 Change of details for Mr David Iain Bunting as a person with significant control on 2025-08-14 · 2 pages View document
14 Aug 2025 Director's details changed for Mr David Iain Bunting on 2025-08-14 · 2 pages View document
14 Aug 2025 Change of details for Mrs Marsha Bunting as a person with significant control on 2025-08-14 · 2 pages View document
4 Jun 2025 Change of details for Mrs Marsha Bunting as a person with significant control on 2025-06-01 · 2 pages View document
4 Jun 2025 Change of details for Mr David Iain Bunting as a person with significant control on 2025-06-01 · 2 pages View document
30 May 2025 Director's details changed for Miss Marsha Storey on 2025-05-30 · 2 pages View document
30 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Apr 2025 Director's details changed for Miss Marsha Storey on 2025-04-01 · 2 pages View document
15 Apr 2025 Notification of Marsha Bunting as a person with significant control on 2018-05-10 · 2 pages View document
23 May 2024 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
13 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Feb 2024 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
2 Jun 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
3 Dec 2020 Registered office address changed from , 9 Inside Contractor Accounts Ltd, 9 Atley Business Park, Atley Way, Cramlington, Northumberland, NE23 1WP, England to 44 Astley Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0DG on 2020-12-03 · 1 page View document
28 Jul 2020 30/04/20 UNAUDITED ABRIDGED View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
1 Oct 2019 30/04/19 UNAUDITED ABRIDGED View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Oct 2018 30/04/18 UNAUDITED ABRIDGED View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Mar 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O AWS ACCOUNTANCY LIMITED 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ ENGLAND View document
5 Mar 2018 Registered office address changed from , C/O Aws Accountancy Limited, 3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, England to 44 Astley Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0DG on 2018-03-05 · 1 page View document
16 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 DIRECTOR APPOINTED MISS MARSHA STOREY View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Jul 2016 DISS40 (DISS40(SOAD)) View document
28 Jul 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
26 Jul 2016 FIRST GAZETTE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Dec 2015 Registered office address changed from , 3 Hownham Close, Seaton Delaval, Whitley Bay, Tyne and Wear, NE25 0FL to 44 Astley Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0DG on 2015-12-15 · 1 page View document
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 3 HOWNHAM CLOSE SEATON DELAVAL WHITLEY BAY TYNE AND WEAR NE25 0FL View document
14 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
14 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document