WANDLE SOLUTIONS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Director's details changed for Mr Daniel Nicholas Symonds-Lloyd on 2025-05-30

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30/05/2530 May 2025 Confirmation statement made on 2025-05-16 with no updates

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30/05/2530 May 2025 Registered office address changed from 3 Kotree Way London SE1 5DA United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2025-05-30

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30/05/2530 May 2025 Director's details changed for Mr Daniel Nicholas Symonds-Lloyd on 2025-05-30

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-16 with no updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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17/05/2317 May 2023 Change of details for Mr Daniel Nicholas Symonds-Lloyd as a person with significant control on 2023-05-17

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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15/02/2215 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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24/05/1624 May 2016 01/08/15 STATEMENT OF CAPITAL GBP 3

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUTLER / 11/07/2015

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM FLAT 23, SIGNAL HOUSE 137 GREAT SUFFOLK STREET LONDON SE1 1PZ

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUTLER / 23/12/2015

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01/06/151 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM FLAT 6 KELMSCOTT HOUSE 7 ABBEY ROAD LONDON SW19 2LZ

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUTLER / 16/04/2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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16/05/1316 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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