WINGS SYSTEMS LIMITED
Company number 04222979 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 1 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS DOUKAKIS / 01/05/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOVESTAR SERVICES LIMITED / 01/10/2009 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS DOUKAKIS / 01/10/2009 | View document |
| 20 Jul 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOVESTAR SERVICES LIMITED / 01/04/2009 | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS DOUKAKIS / 01/01/2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS DOUKAKIS / 25/05/2007 | View document |
| 12 May 2008 | SECRETARY APPOINTED DOVESTAR SERVICES LIMITED | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MARCELLE MORRISON | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 24 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |