WILD SOLUTIONS LIMITED

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Company Documents

DateDescription
09/03/259 March 2025 Confirmation statement made on 2025-03-01 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-01 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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26/01/1926 January 2019 REGISTERED OFFICE CHANGED ON 26/01/2019 FROM TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD DERBYSHIRE S41 0TZ

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/03/168 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/03/1524 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD DERBYSHIRE S41 0TZ UNITED KINGDOM

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26/03/1326 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 35 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GB

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR JACKIE WILLIAMS

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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08/02/118 February 2011 SUB-DIVISION 21/02/10

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08/02/118 February 2011 20/02/10 STATEMENT OF CAPITAL GBP 10

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19/01/1119 January 2011 RE SUBDIVISION OF SHARES 21/02/2010

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19/01/1119 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ELIZABETH WILLIAMS / 01/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE IAN WILLIAMS / 01/03/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 35 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GB

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU

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27/04/0627 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 35 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GB

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/04/054 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW

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06/04/046 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 DIRECTOR'S PARTICULARS CHANGED

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05/01/015 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/05/0012 May 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0012 May 2000 DIRECTOR'S PARTICULARS CHANGED

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16/04/9916 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 NEW DIRECTOR APPOINTED

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26/03/9926 March 1999 SECRETARY RESIGNED

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26/03/9926 March 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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