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WARDLE BUSINESS SOLUTIONS LIMITED

Company number SC281925

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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)
23 Mar 2024 AA Micro company accounts made up to 30 June 2023
23 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
31 Aug 2023 PSC01 Notification of Kevin Wood as a person with significant control on 31 August 2023
04 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Jul 2022 AD01 Registered office address changed from C/O the Edinburgh Office 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 8 July 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
13 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 30 June 2020
11 Jan 2021 AP01 Appointment of Mr Duncan Bruce as a director on 10 January 2021
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 30 June 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 AD01 Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to C/O the Edinburgh Office 101 Rose Street South Lane Edinburgh EH2 3JG on 8 August 2016
06 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016 CH01 Director's details changed for Mr Kevin Palmer Wood on 28 July 2015
06 Apr 2016 CH03 Secretary's details changed for Mr Kevin Palmer Wood on 28 July 2015
06 Apr 2016 CH01 Director's details changed for Mrs Denise Wood on 28 July 2015
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015