WOODLAND IT SOLUTIONS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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11/04/2511 April 2025 Change of details for Mark Richard Woodland as a person with significant control on 2019-10-25

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11/04/2511 April 2025 Change of details for a person with significant control

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10/04/2510 April 2025 Director's details changed for Mark Richard Woodland on 2019-10-25

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10/04/2510 April 2025 Secretary's details changed for Michelle Una Woodland on 2019-10-25

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10/04/2510 April 2025 Registered office address changed from Rookery Grange Edingworth Road Edingworth Weston-Super-Mare North Somerset BS24 0JA United Kingdom to Rookery Grange Edingworth Road Edingworth Weston-Super-Mare Somerset BS24 0JA on 2025-04-10

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07/04/257 April 2025 Change of details for a person with significant control

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04/04/254 April 2025 Change of details for Mark Richard Woodland as a person with significant control on 2019-10-25

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Particulars of variation of rights attached to shares

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02/07/242 July 2024 Statement of capital following an allotment of shares on 2024-03-31

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Memorandum and Articles of Association

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

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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29/01/2429 January 2024 Total exemption full accounts made up 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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18/04/2318 April 2023 Confirmation statement made on 2023-04-13 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-13 with updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WOODLAND / 25/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM THE ORCHARD BERROW ROAD BURNHAM-ON-SEA SOMERSET TA8 2JJ

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25/10/1925 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE UNA WOODLAND / 25/10/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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18/02/1918 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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13/12/1713 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/05/155 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/04/1322 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/05/1210 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/04/1030 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WOODLAND / 13/04/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/04/0928 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 11 CEDERN AVENUE ELBOROUGH WESTON-SUPER-MARE SOMERSET BS24 8PE UK

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21/04/0921 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WOODLAND / 17/04/2009

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODLAND / 17/04/2009

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 1 HAPSBURG CLOSE, WORLE WESTON SUPER MARE NORTH SOMERSET BS22 7UH

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODLAND / 18/11/2008

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18/11/0818 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WOODLAND / 18/11/2008

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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