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MUNRO WILSON LIMITED

Company number 08453439

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	PSC07	Cessation of Patricia Cristina Rodrigues Da Silva as a person with significant control on 24 June 2024	View PDF Cessation of Patricia Cristina Rodrigues Da Silva as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	PSC04	Change of details for Mr Donald Murray Macpherson as a person with significant control on 24 June 2024	View PDF Change of details for Mr Donald Murray Macpherson as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2024	AP01	Appointment of Mr Martin Kaspar Stucki as a director on 6 April 2024	View PDF Appointment of Mr Martin Kaspar Stucki as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2019	PSC04	Change of details for Ms Patricia Cristina Rodrigues Da Silva Kurumiya as a person with significant control on 8 January 2019	View PDF Change of details for Ms Patricia Cristina Rodrigues Da Silva Kurumiya as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	PSC04	Change of details for Mr Donald Murray Macpherson as a person with significant control on 30 August 2018	View PDF Change of details for Mr Donald Murray Macpherson as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC04	Change of details for Ms Patricia Cristina Rodrigues Da Silva Kurumiya as a person with significant control on 30 August 2018	View PDF Change of details for Ms Patricia Cristina Rodrigues Da Silva Kurumiya as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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MUNRO WILSON LIMITED

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