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JAMES WILSON (ENGRAVERS) LIMITED

Company number 01012046

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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)
25 Oct 2024 MA Memorandum and Articles of Association
25 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
18 Mar 2024 PSC04 Change of details for Mr Andrew Holm as a person with significant control on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Andrew Holm on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Andrew Holm on 18 March 2024
19 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
30 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
31 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
05 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
06 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
14 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
08 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
08 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
18 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
08 Sep 2017 MR04 Satisfaction of charge 5 in full
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
04 Jul 2017 PSC01 Notification of Andrew Holm as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Julian Wilson as a person with significant control on 6 April 2016
07 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 720