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WOLSEY TELEVISION (SCOTLAND) LIMITED

Company number 00474660

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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)
20 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
07 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
17 Jun 2023 AD01 Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 17 June 2023
17 Jun 2023 PSC05 Change of details for Blick Telefusion Communications Limited as a person with significant control on 16 June 2023
22 May 2023 CH01 Director's details changed for Mr Amit Kumar Sood on 22 May 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jul 2022 CH01 Director's details changed for Mr Steven John Costello on 22 July 2022
25 Jul 2022 CH03 Secretary's details changed for Steven John Costello on 22 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Mark Richard Smiley on 22 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Amit Kumar Sood on 22 July 2022
15 Jul 2022 AP01 Appointment of Mr Amit Kumar Sood as a director on 15 July 2022
15 Jul 2022 AP01 Appointment of Mr Mark Richard Smiley as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Andrew Stephen Lord as a director on 15 July 2022
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
02 Mar 2022 TM01 Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Mr Steven John Costello as a director on 1 March 2022
23 Nov 2021 CH01 Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021
22 Nov 2021 CH01 Director's details changed for Mr Andrew Stephen Lord on 19 November 2021
22 Nov 2021 PSC05 Change of details for Blick Telefusion Communications Limited as a person with significant control on 19 November 2021
19 Nov 2021 AD01 Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019