WINPROTECH LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewSale or transfer of treasury shares. Treasury capital:

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02/10/252 October 2025 NewChange of details for Cyberpace Limited as a person with significant control on 2025-09-12

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08/09/258 September 2025 Confirmation statement made on 2025-09-08 with updates

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17/06/2517 June 2025 Purchase of own shares. Shares purchased into treasury:

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13/05/2513 May 2025 Cessation of Madan Mohan Muralidhar as a person with significant control on 2025-05-13

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13/05/2513 May 2025 Cessation of Chittiappa Kariappa Kolera as a person with significant control on 2025-05-13

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13/12/2413 December 2024 Termination of appointment of Chittiappa Kariappa Kolera as a director on 2024-12-01

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03/12/243 December 2024 Micro company accounts made up to 2024-05-31

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01/07/241 July 2024 Registered office address changed from 1st Floor, Yarnwicke 119- 21 Cannon Street London EC4N 5AT England to 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-07-01

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01/07/241 July 2024 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 1st Floor, Yarnwicke 119- 21 Cannon Street London EC4N 5AT on 2024-07-01

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01/07/241 July 2024 Secretary's details changed for Mr Bharat Dodhia on 2024-06-11

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11/06/2411 June 2024 Notification of Bharat Kumar Dodhia as a person with significant control on 2024-06-01

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11/06/2411 June 2024 Change of details for Mr Madan Mohan Muralidhar as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Change of details for Mr Chittiappa Kariappa Kolera as a person with significant control on 2024-06-11

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/01/2412 January 2024 Micro company accounts made up to 2023-05-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-05-31

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28/10/2228 October 2022 Change of details for Cyberpace Limited as a person with significant control on 2022-01-01

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28/10/2228 October 2022 Cessation of Kumbera Machaiah Vidwan Chengappa as a person with significant control on 2022-06-01

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-05-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/02/195 February 2019 CURREXT FROM 31/12/2018 TO 31/05/2019

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KOLERA CHITTIAPPA KARIAPPA / 11/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR KOLERA CHITTIAPPA KARIAPPA / 18/01/2018

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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