WEDGE SOLUTIONS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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30/12/2430 December 2024 Confirmation statement made on 2024-12-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT BARRY JAMES / 06/04/2016

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY ROBERT JAMES / 19/12/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR LOUISA JAMES

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY LOUISA JAMES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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15/06/1615 June 2016 SECOND FILING WITH MUD 10/10/15 FOR FORM AR01

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/05/1617 May 2016 11/12/14 STATEMENT OF CAPITAL GBP 5

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05/11/155 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/12/1419 December 2014 DIRECTOR APPOINTED MRS LOUISA KATHERINE BUIK JAMES

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03/11/143 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT JAMES / 03/11/2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/10/1331 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/11/125 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISA KATHERINE JAMES / 05/11/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/01/126 January 2012 Annual return made up to 10 October 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/01/1126 January 2011 Annual return made up to 10 October 2010 with full list of shareholders

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, ALLENDALE, CAMP ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5NJ

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/04/107 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 4

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT JAMES / 19/01/2010

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT JAMES / 12/10/2009

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12/10/0912 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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29/06/0929 June 2009 SECTION 252 & 366A 15/06/2009

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25/06/0925 June 2009 31/08/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08

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10/10/0710 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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