WALSALL INDUCTIVE COMPONENTS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-02 with no updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-12-31

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29/01/2529 January 2025 Registered office address changed from Townend House Wisemore Office G, 7th Floor Walsall West Midlands WS1 1NS England to Townend House Townend House, 3rd Floor, Office F Wisemore Walsall West Midlands WS1 1NS on 2025-01-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-02 with no updates

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08/03/248 March 2024 Micro company 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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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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10/03/2310 March 2023 Micro company 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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08/04/228 April 2022 Confirmation statement made on 2022-04-02 with no updates

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05/04/225 April 2022 Micro company accounts made up to 2021-12-31

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

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR PER CHRISTENSEN

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 48 BRIDGE STREET T5 TWO TAMEWAY TOWER WALSALL WS1 1JZ

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24/04/1724 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/04/1626 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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15/04/1515 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 48 BRIDGE STREET T3 FOUR TAMEWAY TOWER WALSALL WEST MIDLANDS WS1 1JZ

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1430 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O T3 FOUR TAMEWAY TOWER 48 BRIDGE STREET WALSALL WS1 1TZ UNITED KINGDOM

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/04/1316 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PER CHRISTENSEN / 16/04/2013

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PER CHRISTENSEN / 16/04/2013

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM UNIT 15 ASHMORE INDUSTRIAL ESTATE SHORT ACRE STREET WALSALL WEST MIDLANDS WS2 8HW

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/04/122 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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11/04/1111 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/07/1022 July 2010 Annual return made up to 10 April 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEEN DAM GRAVESEN / 10/04/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER CHRISTENSEN / 10/04/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 39/40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS

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11/05/0911 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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15/12/0815 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/0815 December 2008 VARYING SHARE RIGHTS AND NAMES

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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22/04/0822 April 2008 APPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM

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21/04/0821 April 2008 DIRECTOR AND SECRETARY APPOINTED STEEN DAM GRAVESEN

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21/04/0821 April 2008 DIRECTOR APPOINTED PER CHRISTENSEN

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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