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WINTECH LIMITED

Company number 02430998

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mr Andrew David Skipp as a director on 1 April 2024	View PDF Appointment of Mr Andrew David Skipp as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2023	AP01	Appointment of Mr Gurprit Singh Bassi as a director on 1 January 2023	View PDF Appointment of Mr Gurprit Singh Bassi as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Antony James Humphrey as a director on 10 October 2022	View PDF Appointment of Mr Antony James Humphrey as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Stuart Francis Taylor as a director on 16 September 2022	View PDF Termination of appointment of Stuart Francis Taylor as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	TM01	Termination of appointment of Gregory Sean Sinclair as a director on 25 February 2022	View PDF Termination of appointment of Gregory Sean Sinclair as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP01	Appointment of Mrs Nadha Dawood as a director on 1 April 2021	View PDF Appointment of Mrs Nadha Dawood as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
01 Apr 2020	AP01	Appointment of Mr Clyde Abela as a director on 16 March 2020	View PDF Appointment of Mr Clyde Abela as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Christopher James Emery as a director on 16 March 2020	View PDF Appointment of Christopher James Emery as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
11 Nov 2019	TM01	Termination of appointment of Timothy William Cooke as a director on 28 August 2019	View PDF Termination of appointment of Timothy William Cooke as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
13 Jun 2018	AP01	Appointment of David Shiro Watabiki as a director on 18 May 2018	View PDF Appointment of David Shiro Watabiki as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	PSC05	Change of details for Wintech Group Limited as a person with significant control on 1 July 2017	View PDF Change of details for Wintech Group Limited as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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WINTECH LIMITED

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