WINWEB INTERNATIONAL LIMITED filing history - Find and update company information

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WINWEB INTERNATIONAL LIMITED

Company number 03002627

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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)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 17 September 2019	View PDF Withdrawal of a person with significant control statement on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2018	PSC01	Notification of Elizabeth Annette Toepfer as a person with significant control on 14 December 2016	View PDF Notification of Elizabeth Annette Toepfer as a person with significant control on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
20 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AP01	Appointment of Mrs Elizabeth Annette Toepfer as a director on 10 April 2017	View PDF Appointment of Mrs Elizabeth Annette Toepfer as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	TM01	Termination of appointment of Stefan Hans Peter Topfer as a director on 6 February 2016	View PDF Termination of appointment of Stefan Hans Peter Topfer as a director on 6 February 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AD01	Registered office address changed from Third Floor, North Side, Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2016	View PDF Registered office address changed from Third Floor, North Side, Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,050,001	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,050,001 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
17 Jul 2015	TM02	Termination of appointment of Valerie Dodd Brown as a secretary on 1 June 2015	View PDF Termination of appointment of Valerie Dodd Brown as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AP03	Appointment of Mr Leif Borje Goran Thorell as a secretary on 1 June 2015	View PDF Appointment of Mr Leif Borje Goran Thorell as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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