WILSON ALARM SYSTEMS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-04-30

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/02/2420 February 2024 Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to 1-3 Paigle Road Leicester LE2 8HP on 2024-02-20

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07/02/247 February 2024 Termination of appointment of David Stothard as a director on 2024-02-07

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07/11/237 November 2023 Total exemption full accounts made up to 2023-04-30

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12/08/2312 August 2023 Confirmation statement made on 2023-08-12 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/02/2217 February 2022 Satisfaction of charge 2 in full

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01/02/221 February 2022 Satisfaction of charge 1 in full

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11/08/2111 August 2021 Total exemption full accounts made up to 2021-04-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/08/2010 August 2020 30/04/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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11/06/1911 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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18/06/1818 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE PIRIE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STOTHARD

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20/06/1720 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/06/1630 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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24/06/1524 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/11/1417 November 2014 DIRECTOR APPOINTED MRS ANGELA STOTHARD

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17/11/1417 November 2014 DIRECTOR APPOINTED MR JAMES MATTHEW PIRIE

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31/07/1431 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/07/134 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/06/1222 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE PIRIE / 01/01/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTHARD / 01/01/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PIRIE / 01/01/2011

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27/06/1127 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOTHARD / 18/06/2010

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22/06/1022 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/06/0922 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/06/0826 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PIRIE / 01/05/2008

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR WILHELMINA STRUTHERS

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER STRUTHERS

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29/06/0729 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/06/0628 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/06/0316 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: STOKES INDUSTRIAL PARK MERRYEES DESFORD LEICESTERSHIRE LE9 9FE

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/06/0215 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/06/0022 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/06/9812 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/06/9723 June 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/06/9614 June 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/08/954 August 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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15/06/9515 June 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/07/946 July 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 115 LOUGHBOROUGH ROAD LEICESTER LE4 5LN

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06/07/946 July 1994 DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 AUDITOR'S RESIGNATION

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/07/9321 July 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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17/07/9217 July 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/07/9217 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/07/912 July 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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12/07/9012 July 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/02/9026 February 1990 SECRETARY RESIGNED

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26/02/9026 February 1990 DIRECTOR RESIGNED

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26/02/9026 February 1990 DIRECTOR RESIGNED

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26/02/9026 February 1990 DIRECTOR RESIGNED

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26/02/9026 February 1990 REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 207 LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE6 1HP

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17/01/9017 January 1990 NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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22/05/8922 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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28/07/8828 July 1988 COMPANY NAME CHANGED SWIFT ALARM SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/07/88

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20/06/8820 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/8820 June 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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17/06/8817 June 1988 COMPANY NAME CHANGED A. H. WILSON & SON (CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 20/06/88

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06/11/876 November 1987 EXEMPTION FROM APPOINTING AUDITORS 141286

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06/11/876 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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19/03/8719 March 1987 RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS

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13/02/8713 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/01/8712 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/863 November 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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17/10/8617 October 1986 RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS

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06/08/866 August 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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