WILKINSON SYSTEMS LIMITED

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Company Documents

Date	Description
20/03/2520 March 2025	Confirmation statement made on 2025-03-08 with no updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
22/07/2422 July 2024	Micro company accounts made up to 2023-11-30 View Document
14/03/2414 March 2024	Confirmation statement made on 2024-03-08 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
16/05/2316 May 2023	Micro company accounts made up to 2022-11-30 View Document
29/03/2329 March 2023	Confirmation statement made on 2023-03-08 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
28/02/2228 February 2022	Micro company accounts made up to 2021-11-30 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
17/05/2117 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View Document
18/01/2118 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW DEREK FARMER / 18/01/2021 View Document
18/01/2118 January 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
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View Document
22/06/2022 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
08/08/198 August 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View Document
02/08/192 August 2019	DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER View Document
02/08/192 August 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTO BRITZ View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View Document
02/04/192 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View Document
23/05/1823 May 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
07/04/177 April 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
23/01/1723 January 2017	APPOINTMENT TERMINATED, DIRECTOR SEPTIMUS RHUDD View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MR CHRISTO MATHYS BRITZ View Document
23/01/1723 January 2017	REGISTERED OFFICE CHANGED ON 23/01/2017 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB View Document
15/12/1615 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SEPTIMUS AUGUSTUS RHUDD / 15/12/2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
23/06/1623 June 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
09/05/169 May 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SEPTIMUS AUGUSTUS RHUDD / 12/04/2016 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
24/11/1524 November 2015	Annual return made up to 24 November 2015 with full list of shareholders View Document
17/11/1517 November 2015	30/09/15 STATEMENT OF CAPITAL GBP 2 View Document
23/07/1523 July 2015	APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View Document
11/06/1511 June 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
04/04/154 April 2015	DISS40 (DISS40(SOAD)) View Document
01/04/151 April 2015	Annual return made up to 24 November 2014 with full list of shareholders View Document
24/03/1524 March 2015	FIRST GAZETTE View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts

16/07/1416 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SEPTIMUS AUGUSTUS RHUDD / 16/07/2014 View Document
10/06/1410 June 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View Document
02/06/142 June 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
28/05/1428 May 2014	REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL View Document
28/01/1428 January 2014	Annual return made up to 24 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
14/05/1314 May 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
26/11/1226 November 2012	Annual return made up to 24 November 2012 with full list of shareholders View Document
20/07/1220 July 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
24/11/1124 November 2011	Annual return made up to 24 November 2011 with full list of shareholders View Document
05/08/115 August 2011	DIRECTOR APPOINTED SEPTIMUS RHUDD View Document
05/08/115 August 2011	APPOINTMENT TERMINATED, DIRECTOR IRVIN BONCAMPER View Document
17/06/1117 June 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
24/11/1024 November 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
15/06/1015 June 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
24/11/0924 November 2009	Annual return made up to 24 November 2009 with full list of shareholders View Document
24/06/0924 June 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
24/11/0824 November 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
03/06/083 June 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
26/11/0726 November 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
20/07/0720 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
12/05/0612 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
01/03/061 March 2006	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View Document
18/07/0518 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
05/07/055 July 2005	DELIVERY EXT'D 3 MTH 30/11/04 View Document
25/02/0525 February 2005	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View Document
03/12/043 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View Document
04/08/044 August 2004	DELIVERY EXT'D 3 MTH 30/11/03 View Document
11/03/0411 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View Document
27/01/0427 January 2004	REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA View Document
27/01/0427 January 2004	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View Document
29/11/0229 November 2002	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View Document
16/11/0216 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View Document
10/08/0210 August 2002	DELIVERY EXT'D 3 MTH 30/11/01 View Document
13/06/0213 June 2002	REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB View Document
18/03/0218 March 2002	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View Document
11/10/0111 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View Document
24/08/0124 August 2001	DELIVERY EXT'D 3 MTH 30/11/00 View Document
15/12/0015 December 2000	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View Document
29/09/0029 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View Document
17/01/0017 January 2000	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View Document
27/11/9827 November 1998	NEW DIRECTOR APPOINTED View Document
27/11/9827 November 1998	DIRECTOR RESIGNED View Document
24/11/9824 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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