WOODROW TECHNICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewCompulsory strike-off action has been discontinued

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13/07/2513 July 2025 NewMicro company accounts made up to 2024-06-30

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 Confirmation statement made on 2025-01-08 with no updates

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

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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21/01/2421 January 2024 Confirmation statement made on 2024-01-08 with no updates

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

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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22/01/2322 January 2023 Confirmation statement made on 2023-01-08 with no updates

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

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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

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24/05/2024 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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09/07/199 July 2019 DISS40 (DISS40(SOAD))

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07/07/197 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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04/06/194 June 2019 FIRST GAZETTE

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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

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17/06/1717 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1FW

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/01/1621 January 2016 APPOINTMENT TERMINATED, SECRETARY BEVERLEY WILKINSON

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21/01/1621 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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07/09/157 September 2015 Annual return made up to 3 June 2015 with full list of shareholders

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

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 3 June 2014 with full list of shareholders

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

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 3 June 2013 with full list of shareholders

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

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER WOODROW / 19/07/2012

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19/07/1219 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DR BEVERLEY WILKINSON / 19/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY ENGLAND

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER WOODROW / 13/09/2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 11 TYLERS AVENUE BILLERICAY ESSEX CM12 0RA

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01/08/111 August 2011 Annual return made up to 3 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/08/109 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER WOODROW / 01/01/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/07/0919 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/06/0715 June 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AP

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08/06/058 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/09/043 September 2004 SECRETARY'S PARTICULARS CHANGED

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03/09/043 September 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 27 MOUNT ROAD WICKFORD ESSEX SS11 8HJ

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 SECRETARY RESIGNED

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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