MUNRO WILSON LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Cessation of Patricia Cristina Rodrigues Da Silva as a person with significant control on 2024-06-24

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24/10/2424 October 2024 Change of details for Mr Donald Murray Macpherson as a person with significant control on 2024-06-24

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24/10/2424 October 2024 Confirmation statement made on 2024-10-11 with updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-03-31

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08/08/248 August 2024 Appointment of Mr Martin Kaspar Stucki as a director on 2024-04-06

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

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27/10/2327 October 2023 Confirmation statement made on 2023-10-11 with no updates

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17/05/2317 May 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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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with updates

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-11 with no updates

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

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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22/07/1922 July 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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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MS PATRICIA CRISTINA RODRIGUES DA SILVA KURUMIYA / 08/01/2019

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MS PATRICIA CRISTINA RODRIGUES DA SILVA KURUMIYA / 30/08/2018

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MR DONALD MURRAY MACPHERSON / 30/08/2018

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26/09/1826 September 2018 20/08/18 STATEMENT OF CAPITAL GBP 10

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MURRAY MACPHERSON / 10/01/2017

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19/01/1719 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/04/164 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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08/12/158 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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24/03/1524 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MURRAY MACPHERSON / 01/07/2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 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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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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