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WILSON STEVENS ACCOUNTANCY LIMITED

Company number 04561066

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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)
05 Jan 2017 CH03 Secretary's details changed for Nigel Keith Wilson on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Dee Shah on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Nilesh Patel on 5 January 2017
05 Jan 2017 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
05 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
21 Jan 2016 AD01 Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 21 January 2016
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 240
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2015 CC04 Statement of company's objects
15 Jan 2015 SH10 Particulars of variation of rights attached to shares
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AP01 Appointment of David Mark Hatchard as a director on 6 April 2014
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 240
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 240
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009