WILMINGTON SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 29/11/2429 November 2024 | Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 2024-11-29 |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 20/01/2320 January 2023 | Full accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 28/05/1928 May 2019 | SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS |
| 19/01/1819 January 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CARL BARTON / 23/08/2016 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED LINDA ANNE WAKE |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR PEDRO ROS |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/11/1328 November 2013 | SECRETARY APPOINTED AJAY TANEJA |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON |
| 09/01/139 January 2013 | CURRSHO FROM 30/11/2013 TO 30/06/2013 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 19-21 CHRISTOPHER STREET LONDON EC2A 2BS |
| 30/11/1230 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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