JOHN WILKINSON ELECTRICAL SOLUTIONS LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-16 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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15/02/2415 February 2024 Director's details changed for John Wilkinson on 2024-02-01

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14/02/2414 February 2024 Secretary's details changed for Louise Margaret Anne Scott on 2024-02-14

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14/02/2414 February 2024 Change of details for Mr John Wilkinson as a person with significant control on 2024-02-01

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14/02/2414 February 2024 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-14

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-16 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/05/1419 May 2014 31/08/13 TOTAL EXEMPTION FULL

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13/09/1313 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/05/1316 May 2013 31/08/12 TOTAL EXEMPTION FULL

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 1 HUNDLEY WAY CHARLBURY OXFORDSHIRE OX7 3QU

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29/10/1229 October 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/11/117 November 2011 Annual return made up to 16 August 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILKINSON / 16/08/2010

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29/09/1029 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/10/075 October 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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28/08/0228 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 COMPANY NAME CHANGED INTERGRATED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/07/02

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 NEW SECRETARY APPOINTED

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: SECOND FLOOR 43 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LS

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23/08/0123 August 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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