IAN B. WILSON LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-01-23 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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27/02/2427 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/10/2311 October 2023 Micro company accounts made up to 2023-01-31

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27/02/2327 February 2023 Confirmation statement made on 2023-01-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/10/2211 October 2022 Micro company accounts made up to 2022-01-31

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24/02/2224 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/06/2124 June 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/08/1717 August 2017 31/01/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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04/12/144 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/03/1412 March 2014 Annual return made up to 23 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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01/03/111 March 2011 SAIL ADDRESS CHANGED FROM: 4A HIGH STRRET BONNYRIGG MIDLOTHIAN EH19 2AA SCOTLAND

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/03/1011 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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11/03/1011 March 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE WILSON / 04/02/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/02/0622 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/0520 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/03/055 March 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/02/0424 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 SECRETARY RESIGNED

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23/01/0323 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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