WILSON TECHNICAL SERVICES LIMITED
Company number 05542104 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 4 pages | View document |
| 4 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-23 · 3 pages | View document |
| 4 Aug 2026 | Resolutions · 1 page | View document |
| 4 Aug 2026 | Resolutions · 2 pages | View document |
| 4 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Aug 2026 | Cessation of Martin Wilson as a person with significant control on 2026-07-23 · 1 page | View document |
| 4 Aug 2026 | Resolutions · 2 pages | View document |
| 4 Aug 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 4 Aug 2026 | Notification of Martin Wilson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Mar 2026 | Micro company accounts made up to 2025-08-31 · 6 pages | View document |
| 7 Feb 2026 | Change of details for Mr Martin Wilson as a person with significant control on 2025-11-07 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Mr Martin Wilson as a person with significant control on 2026-02-06 · 2 pages | View document |
| 11 Nov 2025 | Change of details for Mr Martin Wilson as a person with significant control on 2025-11-07 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Elizabeth Wilson as a secretary on 2025-10-24 · 1 page | View document |
| 11 Nov 2025 | Cessation of Elizabeth Wilson as a person with significant control on 2025-11-07 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Apr 2025 | Micro company accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 25 Apr 2024 | Micro company accounts made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 23 May 2023 | Micro company accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 23 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 26 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH WARREN / 25/08/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILSON / 25/08/2011 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 31 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILSON / 22/08/2010 | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM CARLTON HOUSE MILL STREET DRIFFIELD EAST YORKSHIRE YO25 6TN | View document |
| 24 Aug 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY HORACE WILSON | View document |
| 16 May 2008 | SECRETARY APPOINTED MRS ELIZABETH WARREN | View document |
| 14 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |