- Company Overview for WILSON & CO SECRETARIES LIMITED (04771386)
- Filing history for WILSON & CO SECRETARIES LIMITED (04771386)
- People for WILSON & CO SECRETARIES LIMITED (04771386)
- More for WILSON & CO SECRETARIES LIMITED (04771386)
| 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) |
|---|---|---|---|
| 14 Jun 2024 | AP01 | Appointment of Gary Earl Stafford as a director on 14 June 2024 | |
| 14 Jun 2024 | TM02 | Termination of appointment of Guy Bradshaw Thompson as a secretary on 14 June 2024 | |
| 14 Jun 2024 | AP03 | Appointment of Mr Simon David Fothergill as a secretary on 14 June 2024 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Anna Julia Wilson as a director on 14 June 2024 | |
| 20 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 23 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 26 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
| 17 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 17 Nov 2022 | PSC07 | Cessation of Anna Julia Wilson as a person with significant control on 31 October 2022 | |
| 17 Nov 2022 | PSC02 | Notification of Bright & Sons (Solicitors) Limited as a person with significant control on 31 October 2022 | |
| 17 Nov 2022 | AP01 | Appointment of Mr Simon David Fothergill as a director on 31 October 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 15 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 21 Jun 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 25 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 21 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 25 Jan 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 26 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
| 15 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
| 10 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 29 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 |