WINGS COMPUTER SERVICES LIMITED

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DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-10 with updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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05/10/235 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-17 with no updates

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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08/02/168 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/02/152 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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14/02/1414 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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21/08/1321 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/08/1321 August 2013 Annual return made up to 17 January 2013 with full list of shareholders

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 1ST FLOOR OFFICE 1 LOWER ROAD SUTTON SURREY SM1 4QJ

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26/06/1326 June 2013 DISS40 (DISS40(SOAD))

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21/05/1321 May 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/06/1227 June 2012 DISS40 (DISS40(SOAD))

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26/06/1226 June 2012 Annual return made up to 17 January 2012 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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15/05/1215 May 2012 FIRST GAZETTE

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11/09/1111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/09/1111 September 2011 Annual return made up to 17 January 2011 with full list of shareholders

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19/08/1119 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/08/1118 August 2011 SAIL ADDRESS CREATED

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/06/1018 June 2010 Annual return made up to 17 January 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIM DOYLE / 01/10/2009

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01/05/091 May 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/10/0828 October 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 1ST FLOOR OFFICE 1 LOWER ROAD SUTTON SURREY SM1 4QJ

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29/11/0729 November 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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21/07/0621 July 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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31/05/0531 May 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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28/04/0428 April 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 8 LIND ROAD SUTTON SURREY SM1 4PJ

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 SECRETARY RESIGNED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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16/04/0316 April 2003 COMPANY NAME CHANGED B101 LIMITED CERTIFICATE ISSUED ON 16/04/03

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14/04/0314 April 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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