IAN WILSON LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with updates

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16/02/2416 February 2024 Registration of charge 084524440003, created on 2024-02-08

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16/02/2416 February 2024 Registration of charge 084524440004, created on 2024-02-08

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16/02/2416 February 2024 Registration of charge 084524440002, created on 2024-02-08

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09/02/249 February 2024 Cessation of Ian Clement Wilson as a person with significant control on 2024-02-08

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09/02/249 February 2024 Notification of Jutlla Group Ltd as a person with significant control on 2024-02-08

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09/02/249 February 2024 Appointment of Dr Amitpal Singh Jutlla as a director on 2024-02-08

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09/02/249 February 2024 Termination of appointment of Ian Clement Wilson as a director on 2024-02-08

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Satisfaction of charge 084524440001 in full

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

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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

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12/11/1312 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084524440001

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLEMENT WILSON / 30/10/2013

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20/03/1320 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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