WOODS IT SOLUTIONS LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-19 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-19 with updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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28/03/2328 March 2023 Change of details for Mr Paul John Woods as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mr Paul John Woods on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mrs Laura Michelle Woods on 2023-03-28

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28/03/2328 March 2023 Secretary's details changed for Mrs Laura Michelle Woods on 2023-03-28

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05/01/235 January 2023 Confirmation statement made on 2022-12-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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02/01/222 January 2022 Confirmation statement made on 2021-12-19 with updates

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 102 LIVERPOOL ROAD CADISHEAD MANCHESTER GREATER MANCHESTER M44 5AN

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064572610001

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 4 CHAPEL LANE RIXTON WARRINGTON WA3 6HG

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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29/12/1429 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064572610001

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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24/12/1324 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 19 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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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MICHELLE WOODS / 01/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WOODS / 01/12/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODS / 31/03/2008

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09/01/099 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA WOODS / 31/03/2008

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09/01/099 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 SECRETARY RESIGNED

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03/01/083 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0719 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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