WIMBLEDON IT LTD

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Company Documents

DateDescription
30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY BASIL KINGHORN

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21/04/1721 April 2017 SECOND FILING OF AP01 FOR MORRIS BRETT WALKDEN

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS BRETT WALKDEN / 13/03/2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
UNIT 1, 44 HIGH STREET HIGH STREET COLLIERS WOOD
LONDON
SW19 2AB
ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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30/01/1630 January 2016 REGISTERED OFFICE CHANGED ON 30/01/2016 FROM
83 MARTIN WAY
MORDEN
LONDON
SM4 4AR

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18/01/1618 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1419 February 2014 01/08/13 STATEMENT OF CAPITAL GBP 1

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17/02/1417 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED AHOUCHI / 01/08/2013

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20/09/1320 September 2013 DIRECTOR APPOINTED MR MORRIS BRETT WALKDEN

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AHOUCHI

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26/07/1326 July 2013 COMPANY NAME CHANGED WIMBLEDON IT SERVICES LIMITED
CERTIFICATE ISSUED ON 26/07/13

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/01/1315 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/12/1122 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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