WYVERN SOLUTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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16/04/2516 April 2025 Director's details changed for Mr Alec Norman Hagues on 2025-04-16

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16/04/2516 April 2025 Change of details for Mr Alec Norman Hagues as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Secretary's details changed for Tracey Hanna on 2025-04-16

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16/04/2516 April 2025 Registered office address changed from 121 Lavenham Road Southfields London SW18 5ER England to 12 Burgh Mount Banstead SM7 1ER on 2025-04-16

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/07/2115 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/08/2016 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/11/1725 November 2017 REGISTERED OFFICE CHANGED ON 25/11/2017 FROM PO BOX WYVERN BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG ENGLAND

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25/11/1725 November 2017 REGISTERED OFFICE CHANGED ON 25/11/2017 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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

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03/08/143 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 13 June 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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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 01/04/12 STATEMENT OF CAPITAL GBP 200

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14/08/1214 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEC NORMAN HAGUES / 01/01/2010

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEC HAGUES / 20/08/2009

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY HANNA / 20/08/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/07/029 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/04/029 April 2002 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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16/07/0116 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/08/007 August 2000 SECRETARY'S PARTICULARS CHANGED

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07/08/007 August 2000 DIRECTOR'S PARTICULARS CHANGED

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13/07/0013 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 SECRETARY RESIGNED

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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