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WIND ENERGY SOLUTIONS LTD

Company number 11534707

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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)
23 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
22 Nov 2023 AD01 Registered office address changed from 20 Brunswick Square Flat 4 Hove BN3 1EH England to Flat 3a, 14 Brunswick Square Flat 3a, 14 Brunswick Square Hove East Sussex BN3 1EH on 22 November 2023
28 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
18 Nov 2022 TM01 Termination of appointment of Philip Frank Blazdell as a director on 18 November 2022
18 Nov 2022 PSC07 Cessation of Philip Frank Blazdell as a person with significant control on 18 November 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
05 Sep 2022 PSC01 Notification of Philip Frank Blazdell as a person with significant control on 5 September 2022
05 Sep 2022 AD01 Registered office address changed from 20 20 Brunswick Square Flat 4 Hove BN3 1EH England to 20 Brunswick Square Flat 4 Hove BN3 1EH on 5 September 2022
05 Sep 2022 AP01 Appointment of Dr Philip Frank Blazdell as a director on 5 September 2022
02 Sep 2022 CERTNM Company name changed targeted marketing technologies LIMITED\certificate issued on 02/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-02
27 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
26 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
26 Sep 2021 AD01 Registered office address changed from PO Box W1U 6DD 6 Porter Street Ground Floor London W1U 6DD England to 20 20 Brunswick Square Flat 4 Hove BN3 1EH on 26 September 2021
28 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
21 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
16 Sep 2019 AD01 Registered office address changed from 20 Brunswick Square Flat 4 Hove East Sussex BN3 1EH to PO Box W1U 6DD 6 Porter Street Ground Floor London W1U 6DD on 16 September 2019
03 Sep 2019 AD01 Registered office address changed from 2nd Floor, Block a Stapleton House, 110 Clifton Street London EC2A 4HT United Kingdom to 20 Brunswick Square Flat 4 Hove East Sussex BN3 1EH on 3 September 2019
24 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-24
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted