PHILIP WILSON PUBLISHERS LIMITED

Company number 04189978

Date	Type	Description	View / Download
06 Sep 2024	AA	Accounts for a dormant company made up to 29 February 2024	(7 pages)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	(6 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
02 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 28 February 2022	(6 pages)
04 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	(3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
19 Apr 2021	AD02	Register inspection address has been changed from C/O C/O I.B.Tauris 6 Salem Road London W2 4BU United Kingdom to 50 Bedford Square London England WC1B 3DP	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)
16 Apr 2021	AD04	Register(s) moved to registered office address 50 Bedford Square London WC1B 3DP	(1 page)
17 Feb 2021	AA	Accounts for a dormant company made up to 29 February 2020	(6 pages)
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(10 pages)
27 Nov 2019	CH01	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
12 Feb 2019	AP03	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019	(1 page)
02 Jan 2019	SH19	Statement of capital on 2 January 2019 GBP 1	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem and all other capital reserves 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
12 Dec 2018	SH20	Statement by Directors	(1 page)
12 Dec 2018	CAP-SS	Solvency Statement dated 30/11/18	(1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(6 pages)
04 Dec 2018	TM01	Termination of appointment of John Nigel Newton as a director on 22 November 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Jonathan Rennie Glasspool as a director on 16 July 2018	(1 page)