DEANSON WILKES (SYSTEM SOLUTIONS) LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewChange of details for Mr Gareth Andrew Cornwell as a person with significant control on 2025-07-04

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17/07/2517 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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17/07/2517 July 2025 NewChange of details for Mrs Victoria Anne Dixon as a person with significant control on 2025-07-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-18 with no updates

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19/07/2319 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-08-18 with no updates

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08/08/218 August 2021 Total exemption full accounts made up to 2020-10-31

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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06/08/206 August 2020 31/10/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANNE DIXON

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ANDREW CORNWELL

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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07/08/177 August 2017 31/10/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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27/07/1627 July 2016 31/10/15 TOTAL EXEMPTION FULL

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14/09/1514 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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07/09/157 September 2015 31/10/14 TOTAL EXEMPTION FULL

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03/09/143 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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16/07/1416 July 2014 31/10/13 TOTAL EXEMPTION FULL

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11/09/1311 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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01/08/131 August 2013 31/10/12 TOTAL EXEMPTION FULL

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12/09/1212 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 1 CRAMP HILL DARLASTON WEST MIDLANDS WS10 8ES

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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28/09/1128 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/09/108 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/08/0926 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/08/0820 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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22/08/0722 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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22/08/0722 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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14/09/0514 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 LOCATION OF REGISTER OF MEMBERS

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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14/09/0414 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 1 CRAMP HILL, DARLASTON WALSALL WEST MIDLANDS WS10 8ES

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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