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WALLINGFORD SYSTEMS LIMITED

Company number 02288719

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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)
16 Mar 2017 TM01 Termination of appointment of Lauren Katherine Stewart Patterson as a director on 16 March 2017
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Nov 2016 TM01 Termination of appointment of Stephen William Huntington as a director on 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
27 Jan 2015 TM01 Termination of appointment of Jane Victoria Smallman as a director on 22 January 2015
06 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
29 Jul 2014 AP01 Appointment of Mrs Lauren Katherine Stewart Patterson as a director on 24 July 2014
29 Jul 2014 TM01 Termination of appointment of John Robert Ormston as a director on 24 July 2014
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
13 Sep 2013 AA Full accounts made up to 31 March 2013
21 Jan 2013 AUD Auditor's resignation
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2012 AA Full accounts made up to 31 March 2012
11 May 2012 CAP-SS Solvency statement dated 03/05/12
11 May 2012 SH20 Statement by directors
11 May 2012 SH19 Statement of capital on 11 May 2012
  • GBP 2
11 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 March 2011
03 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders