WINTERS RECRUITMENT SOLUTIONS LLP

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Company Documents

DateDescription
14/10/2514 October 2025 NewChange of details for Mw Financial Crime Consultancy Limited as a person with significant control on 2025-10-14

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03/04/253 April 2025 Confirmation statement made on 2025-02-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Change of details for Mr Mark Liam Winters as a person with significant control on 2023-12-01

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06/03/246 March 2024 Registered office address changed from 44 the Pantiles Tunbridge Wells TN2 5TN England to 7 Tranquil Passage London SE3 0BJ on 2024-03-06

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06/03/246 March 2024 Member's details changed for Mr Mark Liam Winters on 2023-12-01

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06/03/246 March 2024 Member's details changed for Mw Financial Crime Consultancy Limited on 2024-02-28

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06/03/246 March 2024 Change of details for Mw Financial Crime Consultancy Limited as a person with significant control on 2024-02-28

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06/03/246 March 2024 Confirmation statement made on 2024-02-29 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Change of details for Mr Mark Liam Winters as a person with significant control on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Kerry Lorraine Margaret Winters as a member on 2022-03-31

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04/04/224 April 2022 Notification of Mw Financial Crime Consultancy Limited as a person with significant control on 2022-03-31

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04/04/224 April 2022 Member's details changed for Mw Financial Crime Consultancy Limited on 2022-03-31

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04/04/224 April 2022 Cessation of Kerry Lorraine Margaret Winters as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND

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23/11/2023 November 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MW FINANCIAL CRIME CONSULTANCY LIMITED / 23/11/2020

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23/11/2023 November 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK LIAM WINTERS / 23/11/2020

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23/11/2023 November 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MRS KERRY LORRAINE MARGARET WINTERS / 23/11/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR MARK LIAM WINTERS / 23/11/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MRS KERRY LORRAINE MARGARET WINTERS / 23/11/2020

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12/11/2012 November 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 44 THE PANTILES TUNBRIDGE WELLS, KENT TN2 5TN UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/10/1931 October 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MW FINANCIAL CRIME CONSULTANCY LIMITED / 30/10/2019

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01/03/191 March 2019 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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