WILSON POWER SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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07/05/257 May 2025 Satisfaction of charge 081390200003 in full

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03/02/253 February 2025 Full accounts made up to 2024-04-30

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08/10/248 October 2024 Director's details changed for Erika Milne Hudson on 2024-10-08

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08/10/248 October 2024 Director's details changed for Erika Milne Hudson on 2024-10-08

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24/09/2424 September 2024 Appointment of Mr Hari Krishna Malepati as a director on 2024-09-23

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23/09/2423 September 2024 Termination of appointment of Neil Andrew Ashton as a director on 2024-09-23

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19/07/2419 July 2024 Confirmation statement made on 2024-07-11 with no updates

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31/01/2431 January 2024 Accounts for a small company made up to 2023-04-30

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28/07/2328 July 2023 Confirmation statement made on 2023-07-11 with no updates

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15/02/2315 February 2023 Appointment of Mr Neil Andrew Ashton as a director on 2023-02-15

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01/02/231 February 2023 Accounts for a small company made up to 2022-04-30

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01/02/221 February 2022 Group of companies' accounts made up to 2021-04-30

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29/07/2129 July 2021 Confirmation statement made on 2021-07-11 with updates

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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26/07/2126 July 2021 Cessation of Simon Richard Hudson as a person with significant control on 2021-05-27

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26/07/2126 July 2021 Notification of Wilson Power Holdings Limited as a person with significant control on 2021-05-27

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26/07/2126 July 2021 Cessation of Erika Milne Hudson as a person with significant control on 2021-05-27

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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03/02/203 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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06/02/196 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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21/01/1921 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2018

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081390200002

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17/01/1917 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/1917 January 2019 ADOPT ARTICLES 05/12/2018

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15/01/1915 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/12/1827 December 2018 RETURN OF PURCHASE OF OWN SHARES

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27/11/1827 November 2018 24/10/18 STATEMENT OF CAPITAL GBP 95

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27/11/1827 November 2018 08/11/18 STATEMENT OF CAPITAL GBP 90.00

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR ERIKA MILNE HUDSON / 08/11/2018

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27/11/1827 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2018

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD HUDSON

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIKA MILNE HUDSON

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26/09/1826 September 2018 DIRECTOR APPOINTED MR MARTIN BAUM

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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09/04/189 April 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DENNIS RICHARD WILSON

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06/02/186 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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03/02/173 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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07/01/177 January 2017 ADOPT ARTICLES 12/12/2016

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19/12/1619 December 2016 SUB-DIVISION 21/07/16

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22/08/1622 August 2016 SUB-DIVISION 21/07/2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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10/02/1610 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA MILNE HUDSON / 22/09/2015

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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10/03/1510 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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11/07/1411 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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27/01/1427 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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18/07/1318 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY

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19/09/1219 September 2012 08/08/12 STATEMENT OF CAPITAL GBP 100

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07/08/127 August 2012 CURRSHO FROM 31/07/2013 TO 30/04/2013

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11/07/1211 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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