THOMAS S WILSON LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-05-31

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24/08/2324 August 2023 Change of details for Mr Thomas Shane Wilson as a person with significant control on 2023-06-21

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24/08/2324 August 2023 Registered office address changed from 3 the Oval Stoney Stanton Leicester LE9 4JS England to 20 Percy Street Leicester LE3 2FL on 2023-08-24

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24/08/2324 August 2023 Director's details changed for Mr Thomas Shane Wilson on 2023-06-21

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-15 with no updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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23/05/1923 May 2019 DISS40 (DISS40(SOAD))

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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30/04/1930 April 2019 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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07/04/187 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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13/07/1613 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/04/165 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS RIANNE POTTER / 05/04/2016

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SHANE WILSON / 05/04/2016

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 33 ERDYNGTON ROAD LEICESTER LE3 1JF ENGLAND

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 8 MELBOURNE STREET COALVILLE LEICESTERSHIRE LE67 3QT UNITED KINGDOM

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 33 ERDYNGTON ROAD LEICESTER LE3 1JF UNITED KINGDOM

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26/05/1526 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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