WANLESS & MATTHEWSON LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-07-30

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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07/06/247 June 2024 Change of details for Dr David Kenneth Matthewson as a person with significant control on 2024-06-07

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07/06/247 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-07

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07/06/247 June 2024 Director's details changed for Dr David Kenneth Matthewson on 2024-06-07

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07/06/247 June 2024 Director's details changed for Ms Carole Wanless on 2024-06-07

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07/06/247 June 2024 Change of details for Miss Carole Wanless as a person with significant control on 2024-06-07

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-07-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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30/04/2130 April 2021 30/07/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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29/04/2029 April 2020 30/07/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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30/04/1930 April 2019 30/07/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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27/04/1827 April 2018 30/07/17 TOTAL EXEMPTION FULL

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/02/1715 February 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/06/1630 June 2016 CURREXT FROM 31/05/2016 TO 31/07/2016

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01/06/161 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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22/05/1522 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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