WILDE BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with updates

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06/11/236 November 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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10/03/2310 March 2023 Unaudited abridged accounts made up to 2022-07-31

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20/01/2320 January 2023 Change of details for Ms Claire Frances Margaret Crompton as a person with significant control on 2023-01-18

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20/01/2320 January 2023 Termination of appointment of Andrew Jon Terrington as a director on 2023-01-18

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20/01/2320 January 2023 Cessation of Andrew Jon Terrington as a person with significant control on 2023-01-18

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20/01/2320 January 2023 Confirmation statement made on 2022-07-24 with no updates

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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04/01/234 January 2023 Unaudited abridged accounts made up to 2021-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/01/2128 January 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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19/03/2019 March 2020 31/07/19 UNAUDITED ABRIDGED

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28/01/2028 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069718400001

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24/01/2024 January 2020 DIRECTOR APPOINTED MR ANDREW JON TERRINGTON

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069718400001

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05/02/195 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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05/02/195 February 2019 SAIL ADDRESS CREATED

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM SG HOUSE 6 ST CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 14/30 CITY BUSINESS CENTRE, HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FRANCES MARGARET CROMPTON / 28/08/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/07/1531 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FRANCES MARGARET CROMPTON / 25/03/2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES MARGARET WILDE / 01/08/2012

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20/08/1220 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES MARGARET WILDE / 29/03/2011

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 97 FOXHOLES LANE CALLOW HILL REDDITCH WORCESTERSHIRE B97 5YT UNITED KINGDOM

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04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY MARCUS WILDE

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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08/10/108 October 2010 Annual return made up to 24 July 2010 with full list of shareholders

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN WILDE / 20/10/2009

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES MARGARET WILDE / 20/10/2009

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19/08/1019 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1019 August 2010 COMPANY NAME CHANGED WILDE CONSULTING LIMITED CERTIFICATE ISSUED ON 19/08/10

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24/07/0924 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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