WILSON BROWNE PROFESSIONAL SERVICES LIMITED

Company number 02095794

Date	Type	Description	View / Download
11 Jul 2016	TM01	Termination of appointment of Ika Anne Castka as a director on 11 July 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10	(5 pages)
07 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(9 pages)
24 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(28 pages)
04 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
04 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10	(5 pages)
15 Jul 2014	CH01	Director's details changed for Mrs Nina Kerr Wilson on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mrs Jennifer Mary Laskey on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Philip Hobbs on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mrs Ika Anne Castka on 15 July 2014	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Mr Philip Hobbs on 15 July 2014	(1 page)
09 Jun 2014	CH01	Director's details changed for Mrs Nina Kerr Mably on 9 June 2014	(2 pages)
16 May 2014	AD01	Registered office address changed from 41 Meadow Road Kettering Northants NN16 8TN on 16 May 2014	(1 page)
16 May 2014	AP01	Appointment of Mr Kevin William Harry Rogers as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Richard Arnold as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10 ANNOTATION Other The address of jennifer mary laskey, former director of wilson browne professional services LIMITED, was replaced with a service address on 30/07/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of philip hobbs, secretary and director of wilson browne professional services LIMITED, was replaced with a service address on under section 1088 of the Companies Act 2006 ANNOTATION Other The address of ika anne castka, director of wilson browne professional services LIMITED, was replaced with a service address on 30/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
23 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(5 pages)
23 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(27 pages)
17 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
08 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(4 pages)
15 May 2013	AP01	Appointment of Mrs Nina Kerr Mably as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Edward Rawlins as a director	(1 page)
15 May 2013	TM01	Termination of appointment of Barry Matthews as a director	(1 page)

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