WILLIS-BROWNE LTD.

Company number 09363033 ·

Active

45 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-14 with updates · 4 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
14 Apr 2025 Cessation of Arif Willis Browne as a person with significant control on 2025-04-14 · 1 page View document
14 Apr 2025 Notification of Willis-Browne Holdings Ltd as a person with significant control on 2025-04-14 · 2 pages View document
14 Apr 2025 Cessation of Arif Willis-Browne as a person with significant control on 2025-04-14 · 1 page View document
25 Mar 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
23 Apr 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
13 Mar 2024 Appointment of Mrs Amira Willis-Browne as a director on 2024-03-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
24 May 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
28 Mar 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-14 with updates · 4 pages View document
15 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES View document
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
21 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF WILLIS-BROWNE / 16/01/2019 View document
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 57 WORTON ROAD ISLEWORTH MIDDLESEX TW7 6HL ENGLAND View document
16 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR ARIF WILLIS-BROWNE / 16/01/2019 View document
16 Jan 2019 Registered office address changed · 1 page View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
7 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF WILLIS BROWNE View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
1 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Mar 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 17 ST. PHILIPS ROAD SURBITON SURREY KT6 4DU View document
1 Mar 2017 Registered office address changed · 1 page View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
19 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document