IAN WILSON CONSULTING LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Registered office address changed from 14 Avocet Close Kelvedon Colchester Essex CO5 9PD to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-04-08

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08/04/258 April 2025 Resolutions

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08/04/258 April 2025 Declaration of solvency

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08/04/258 April 2025 Appointment of a voluntary liquidator

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06/03/256 March 2025 Previous accounting period shortened from 2025-03-31 to 2025-02-28

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06/03/256 March 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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30/12/2430 December 2024 Confirmation statement made on 2024-12-21 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Confirmation statement made on 2023-12-21 with updates

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Termination of appointment of Nicola Susan Wilson as a secretary on 2022-12-31

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/01/168 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/01/1510 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WILSON / 21/12/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/08/0914 August 2009 GBP NC 1/1000 03/08/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/01/099 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0711 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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21/12/0421 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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