- Company Overview for CALLUM WILSON LTD (NI618495)
- Filing history for CALLUM WILSON LTD (NI618495)
- People for CALLUM WILSON LTD (NI618495)
- Charges for CALLUM WILSON LTD (NI618495)
- More for CALLUM WILSON LTD (NI618495)
| 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) |
|---|---|---|---|
| 04 Jun 2024 | CS01 | Confirmation statement made on 21 May 2024 with updates | |
| 24 May 2024 | SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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| 23 May 2024 | RESOLUTIONS |
Resolutions
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| 28 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 14 Dec 2023 | CH01 | Director's details changed for Mrs Nunzia Scivoletto on 8 December 2023 | |
| 14 Dec 2023 | PSC04 | Change of details for Callum Stephen Wilson as a person with significant control on 8 December 2023 | |
| 14 Dec 2023 | CH01 | Director's details changed for Mr Callum Stephen Wilson Mb Chb Frca on 8 December 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 21 May 2023 with no updates | |
| 06 Jun 2023 | AP01 | Appointment of Mrs Nunzia Scivoletto as a director on 31 March 2023 | |
| 27 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with no updates | |
| 24 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
| 28 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 21 May 2020 with no updates | |
| 27 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 21 May 2019 with no updates | |
| 28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 21 May 2018 with no updates | |
| 27 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 27 Feb 2018 | MR04 | Satisfaction of charge NI6184950001 in full | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
| 23 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |