WILKINSON SYSTEMS LIMITED
Company number 03672775 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Withdraw the company strike off application · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 25 May 2026 | Micro company accounts made up to 2025-11-30 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Jul 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 May 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 18 Jan 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG UNITED KINGDOM | View document |
| 18 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW DEREK FARMER / 18/01/2021 | View document |
| 18 Jan 2021 | Registered office address changed from , Suite No 2, First Floor, Kenwood House 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-01-18 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTO BRITZ | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 2 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 23 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SEPTIMUS RHUDD | View document |
| 23 Jan 2017 | Registered office address changed from , Ascot House 2 Woodberry Grove, London, N12 0FB to 7 Bell Yard London WC2A 2JR on 2017-01-23 · 1 page | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR CHRISTO MATHYS BRITZ | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEPTIMUS AUGUSTUS RHUDD / 15/12/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEPTIMUS AUGUSTUS RHUDD / 12/04/2016 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Apr 2015 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 24 Mar 2015 | FIRST GAZETTE | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEPTIMUS AUGUSTUS RHUDD / 16/07/2014 | View document |
| 10 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 May 2014 | Registered office address changed from , 4th Floor Lawford House, Albert Place, London, N3 1RL on 2014-05-28 · 1 page | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | View document |
| 28 Jan 2014 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED SEPTIMUS RHUDD | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IRVIN BONCAMPER | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Jul 2005 | DELIVERY EXT'D 3 MTH 30/11/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 4 Aug 2004 | DELIVERY EXT'D 3 MTH 30/11/03 | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Jan 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | View document |
| 27 Jan 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | 287 · 1 page | View document |
| 29 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 10 Aug 2002 | DELIVERY EXT'D 3 MTH 30/11/01 | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | View document |
| 13 Jun 2002 | 287 · 1 page | View document |
| 18 Mar 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 24 Aug 2001 | DELIVERY EXT'D 3 MTH 30/11/00 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |