WILSON INVESTS LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewCompulsory strike-off action has been discontinued

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09/08/259 August 2025 NewCompulsory strike-off action has been discontinued

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06/08/256 August 2025 NewConfirmation statement made on 2025-07-14 with no updates

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06/08/256 August 2025 NewMicro company accounts made up to 2024-06-30

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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02/10/232 October 2023 Change of details for Mr Mark Andrew Masiak as a person with significant control on 2023-09-18

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30/09/2330 September 2023 Director's details changed for Mr Mark Andrew Masiak on 2023-09-18

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30/09/2330 September 2023 Change of details for Mr Mark Andrew Masiak as a person with significant control on 2023-09-18

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30/09/2330 September 2023 Confirmation statement made on 2023-07-14 with updates

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28/09/2328 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/01/2319 January 2023 Registered office address changed from PO Box 7608 Milton Keynes MK11 9JG England to Mark Masiak 11 Ouse Lane Towcester NN12 6YJ on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr Mark Andrew Masiak on 2022-06-01

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21/12/2221 December 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Micro company accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-28 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/04/1824 April 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 45 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES MK13 9HB UNITED KINGDOM

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29/07/1629 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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