WALCOM LIMITED

Company number 04858755 ·

Active

77 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TREVOR JAMES CARLTON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
7 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
6 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR JAMES CARLTON / 13/06/2016 View document
6 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR JAMES CARLTON / 13/06/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Nov 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM THE OLD DAIRY TEWIN HILL FARM TEWIN HERTFORDSHIRE AL6 0LL View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR HATHERILL View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR HATHERILL View document
19 Feb 2014 DIRECTOR APPOINTED MR ANDREW TREVOR JAMES CARLTON View document
10 Jan 2014 APPOINTMENT TERMINATED, SECRETARY SHARON DAVIDSON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAM HATHERILL / 12/12/2012 View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY PARSELL View document
18 Sep 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
16 Nov 2009 Annual return made up to 7 August 2009 with full list of shareholders View document
17 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR COLIN CRAYTHORNE View document
6 Jan 2009 APPOINTMENT TERMINATED SECRETARY ANN CRAYTHORNE View document
6 Jan 2009 SECRETARY APPOINTED MRS SHARON LILLIAN DAVIDSON View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
4 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CRAYTHORNE / 01/01/2008 View document
4 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / ANN CRAYTHORNE / 01/01/2008 View document
20 Feb 2008 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
4 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
30 Oct 2003 NEW SECRETARY APPOINTED View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
20 Aug 2003 DIRECTOR RESIGNED View document
20 Aug 2003 SECRETARY RESIGNED View document
7 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document