WYKE FLEET SOLUTIONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/07/2527 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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29/07/2429 July 2024 Confirmation statement made on 2024-07-22 with no updates

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30/05/2430 May 2024 Total exemption full 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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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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

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

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25/07/2125 July 2021 Confirmation statement made on 2021-07-22 with no updates

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13/03/2113 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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08/02/198 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 APPOINTMENT TERMINATED, SECRETARY BENJAMIN WYKE

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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04/06/184 June 2018 31/12/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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

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09/02/179 February 2017 31/12/16 TOTAL EXEMPTION FULL

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05/02/175 February 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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18/01/1618 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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07/08/157 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060161120002

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JAMES WYKE / 05/12/2011

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06/12/136 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1212 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/0923 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYKE / 23/12/2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0823 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0723 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY CF83 1TD

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 NEW SECRETARY APPOINTED

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11/12/0611 December 2006 SECRETARY RESIGNED

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01/12/061 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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