WINTEK SOLUTIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Micro company accounts made up to 2024-10-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-06 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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11/04/2411 April 2024 Change of share class name or designation

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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22/04/2322 April 2023 Change of share class name or designation

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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19/04/2319 April 2023 Confirmation statement made on 2023-04-06 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with updates

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUEL WINTER / 06/02/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WINTER / 18/09/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL WINTER / 18/09/2019

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARICEL WINTER / 18/09/2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR SAMUEL DAVID WILLIAM WINTER / 05/02/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/10/1728 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WINTER / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARICEL WINTER / 15/08/2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 5 PARR CLOSE GRANGE PARK SWINDON SN5 6JY

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05/11/155 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARICEL TAGUINOD WINTER / 15/05/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARICEL WINTER / 15/05/2015

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 47 BARBROOK ROAD SWINDON SN1 7AF ENGLAND

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 DIRECTOR APPOINTED MRS MARICEL TAGUINOD WINTER

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21/10/1521 October 2015 27/07/15 STATEMENT OF CAPITAL GBP 200

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5 PARR CLOSE GRANGE PARK SWINDON WILTSHIRE SN5 6JY

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 SECRETARY APPOINTED MRS MARICEL WINTER

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05/11/145 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WINTER / 15/10/2012

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/10/1327 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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27/10/1327 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WINTER / 15/10/2012

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15/10/1215 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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