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WILKINSON DYNAMIC BALANCING LIMITED

Company number 02830580

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	PSC07	Cessation of Steven Charles Ware as a person with significant control on 29 July 2024	View PDF Cessation of Steven Charles Ware as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	SH06	Cancellation of shares. Statement of capital on 29 July 2024 GBP 30	View PDF Cancellation of shares. Statement of capital on 29 July 2024 GBP 30 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	PSC01	Notification of Steven Charles Ware as a person with significant control on 6 April 2016	View PDF Notification of Steven Charles Ware as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR04	Satisfaction of charge 028305800004 in full	View PDF Satisfaction of charge 028305800004 in full - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR04	Satisfaction of charge 028305800005 in full	View PDF Satisfaction of charge 028305800005 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
24 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
27 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Jan 2021	AP01	Appointment of Mr Mehmet Turan as a director on 25 January 2021	View PDF Appointment of Mr Mehmet Turan as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	MR01	Registration of charge 028305800005, created on 10 March 2020	View PDF Registration of charge 028305800005, created on 10 March 2020 - link opens in a new window - 14 pages (14 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
23 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
26 Nov 2018	MR01	Registration of charge 028305800004, created on 23 November 2018	View PDF Registration of charge 028305800004, created on 23 November 2018 - link opens in a new window - 14 pages (14 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)

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WILKINSON DYNAMIC BALANCING LIMITED

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