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WILSONS (COMPANY SECRETARIES) LIMITED

Company number 02858297

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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)
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
10 Oct 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
10 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
04 May 2022 TM02 Termination of appointment of Jonathan Mark Stephens as a secretary on 31 March 2022
04 May 2022 TM01 Termination of appointment of Jonathan Mark Stephens as a director on 31 March 2022
22 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Jonathan Mark Stephens on 24 March 2021
16 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
17 Aug 2020 AP01 Appointment of Mr Anthony Michael Edwards as a director on 17 August 2020
17 Aug 2020 AP01 Appointment of Mr Benjamin Charles Thornton as a director on 17 August 2020
17 Aug 2020 AP01 Appointment of Jane Mercedes Lonergan as a director on 17 August 2020
17 Aug 2020 AP01 Appointment of Mr Michael Edward Parker as a director on 17 August 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
05 May 2020 TM01 Termination of appointment of Stephen Charles Whitmore as a director on 30 April 2020
08 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
12 Sep 2018 TM01 Termination of appointment of Philip John Edward Stephenson as a director on 11 September 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
27 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
08 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017