WINSOPIA LIMITED
Company number 08447297 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 20 Jan 2026 | Unaudited abridged accounts made up to 2024-12-31 · 16 pages | View document |
| 17 Jan 2026 | Notification of Urs Philipp Neeracher-Inga Flores as a person with significant control on 2025-10-24 · 2 pages | View document |
| 17 Jan 2026 | Cessation of Keith Bernard Rastall as a person with significant control on 2025-11-30 · 1 page | View document |
| 17 Jan 2026 | Cessation of Thilo Rockmann as a person with significant control on 2025-10-24 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Registered office address changed from 25 Part East Wing, Ground Floor Templer Avenue Farnborough Hampshire GU14 6FE to C/O Switch Accounting, the Incuhive Space Hursley Park Road Hursley Winchester Hampshire SO21 2JN on 2025-11-13 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 26 Oct 2025 | Termination of appointment of Thilo Rockmann as a director on 2025-10-24 · 1 page | View document |
| 24 Oct 2025 | Appointment of Mr Urs Philipp Neeracher-Inga Flores as a director on 2025-10-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 25 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Cessation of Duncan Neil Love as a person with significant control on 2023-03-30 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 30 Mar 2023 | Termination of appointment of Duncan Neil Love as a director on 2023-03-30 · 1 page | View document |
| 30 Mar 2023 | Notification of Thilo Rockmann as a person with significant control on 2023-03-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 2 pages | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 6 Jan 2022 | Secretary's details changed for Mr Jonathan Peter Brothers on 2022-01-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 3 pages | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 28 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR DUNCAN NEIL LOVE | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN NEIL LOVE | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 14 Dec 2018 | CESSATION OF LZLABS GMBH AS A PSC | View document |
| 14 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 26 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Oct 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Oct 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR MARK CRESSWELL | View document |
| 19 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THILO ROCKMANN / 14/10/2014 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THILO ROCKMAN / 21/09/2015 | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O SWITCH ACCOUNTING LTD FERRY HOUSE CANUTE ROAD OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3FJ | View document |
| 12 Nov 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 700000 | View document |
| 12 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 31 Jul 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 500000 | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THILO ROCKMAN / 05/07/2013 | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 25 SUNNYDOWN ROAD WINCHESTER HAMPSHIRE SO22 4LD UNITED KINGDOM | View document |
| 5 Jul 2013 | SECRETARY APPOINTED MR JONATHAN PETER BROTHERS | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH RASTALL | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH RASTALL | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR THILO ROCKMAN | View document |
| 15 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |