WUNDERLICH TERSON LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with updates

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20/08/2520 August 2025 Satisfaction of charge 120147800003 in full

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20/08/2520 August 2025 Registration of charge 120147800013, created on 2025-08-19

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02/05/252 May 2025 Registration of charge 120147800012, created on 2025-04-29

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02/05/252 May 2025 Satisfaction of charge 120147800007 in full

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02/05/252 May 2025 Satisfaction of charge 120147800006 in full

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-09-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-09-30

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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13/10/2313 October 2023 Registration of charge 120147800011, created on 2023-10-13

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02/08/232 August 2023 Registration of charge 120147800010, created on 2023-08-02

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27/07/2327 July 2023 Registration of charge 120147800009, created on 2023-07-24

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27/07/2327 July 2023 Satisfaction of charge 120147800005 in full

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28/04/2328 April 2023 Registration of charge 120147800008, created on 2023-04-28

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28/04/2328 April 2023 Registration of charge 120147800006, created on 2023-04-28

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28/04/2328 April 2023 Registration of charge 120147800007, created on 2023-04-28

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25/04/2325 April 2023 Current accounting period extended from 2023-05-31 to 2023-09-30

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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30/12/2230 December 2022 Resolutions

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21/12/2221 December 2022 Notification of Terson Holdings Limited as a person with significant control on 2022-12-16

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21/12/2221 December 2022 Cessation of Victoria Elizabeth Terson as a person with significant control on 2022-12-16

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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21/12/2221 December 2022 Cessation of Shaun Michael Burke Terson as a person with significant control on 2022-12-16

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-05-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-05-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with updates

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11/10/2111 October 2021 Director's details changed for Mr Shaun Michael Burke Terson on 2021-10-11

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23/06/2123 June 2021 Registration of charge 120147800005, created on 2021-06-23

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/09/2021 September 2020 31/05/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL BURKE TERSON / 28/08/2020

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL BURKE TERSON / 28/08/2020

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH TERSON / 28/08/2020

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH TERSON / 28/08/2020

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28/07/2028 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120147800003

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120147800002

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120147800001

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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23/05/1923 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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