WINGS COMPUTER SERVICES LIMITED

Company number 04640886 ·

Active

79 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
30 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-10 with updates · 4 pages View document
20 Sep 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
5 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
20 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
11 Nov 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
29 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
8 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
2 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
14 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
21 Aug 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
21 Aug 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 View document
27 Jun 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 1ST FLOOR OFFICE 1 LOWER ROAD SUTTON SURREY SM1 4QJ View document
26 Jun 2013 DISS40 (DISS40(SOAD)) View document
21 May 2013 FIRST GAZETTE View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
27 Jun 2012 DISS40 (DISS40(SOAD)) View document
26 Jun 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
26 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
15 May 2012 FIRST GAZETTE View document
11 Sep 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
11 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
19 Aug 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 View document
18 Aug 2011 SAIL ADDRESS CREATED View document
18 Jun 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIM DOYLE / 01/10/2009 View document
18 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
1 May 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
28 Oct 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
30 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
29 Nov 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 1ST FLOOR OFFICE 1 LOWER ROAD SUTTON SURREY SM1 4QJ View document
21 Jul 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
21 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
20 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
31 May 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
28 Apr 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
26 Apr 2004 SECRETARY RESIGNED View document
26 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 8 LIND ROAD SUTTON SURREY SM1 4PJ View document
27 Jun 2003 NEW DIRECTOR APPOINTED View document
27 Jun 2003 NEW SECRETARY APPOINTED View document
16 Apr 2003 COMPANY NAME CHANGED B101 LIMITED CERTIFICATE ISSUED ON 16/04/03 View document
14 Apr 2003 DIRECTOR RESIGNED View document
14 Apr 2003 SECRETARY RESIGNED View document
14 Apr 2003 NEW SECRETARY APPOINTED View document
14 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
17 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document