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WILSON ASSOCIATES LIMITED

Company number 03263198

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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)
29 Apr 2016 TM01 Termination of appointment of Yasothera Renganthan as a director on 29 April 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Deed and transaction details, company business 10/02/2016
02 Mar 2016 MR01 Registration of charge 032631980003, created on 1 March 2016
31 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100,100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100,100
10 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100,100
10 Nov 2014 AD02 Register inspection address has been changed from Kingston House 3 Southbank Thames Ditton Surrey KT7 0UD United Kingdom to Unit 7&8C Kingston House Estate Portsmouth Road Surbiton Surrey KT6 5QG
07 Nov 2014 CH03 Secretary's details changed for Mrs Komathy Sampathkumar on 7 November 2014
07 Nov 2014 CH01 Director's details changed for Mr Mallaya Sampathkumar on 7 November 2014
07 Nov 2014 CH01 Director's details changed for Ms Yasothera Renganthan on 7 November 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100,100
20 Nov 2013 AD04 Register(s) moved to registered office address
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from Kingston House 3 Southbank Thames Ditton Surrey KT7 0UD on 31 January 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mallaya Sampathkumar on 16 October 2009