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WILSON SIGNS (UK) LIMITED

Company number 06069540

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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 Sep 2024 AA Micro company accounts made up to 31 July 2024
12 Sep 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 July 2024
20 Jun 2024 TM01 Termination of appointment of Matthew Wilson as a director on 13 June 2024
17 May 2024 AP01 Appointment of Mr Luke Wilson as a director on 17 May 2024
14 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
15 Nov 2023 AA Micro company accounts made up to 28 February 2023
08 Nov 2023 AD01 Registered office address changed from Exhibition House North View Soundwell Bristol BS16 4NT to 13 Acacia Road Staple Hill Bristol BS16 4NJ on 8 November 2023
07 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
23 Nov 2022 AA Micro company accounts made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
14 Jul 2021 AA Micro company accounts made up to 28 February 2021
08 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
18 May 2020 AA Micro company accounts made up to 29 February 2020
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
26 Jul 2019 AA Micro company accounts made up to 28 February 2019
07 Mar 2019 CS01 Confirmation statement made on 26 January 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100