WOLF SYSTEMS LIMITED
Company number 02151148 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 20 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR ROBERT JOSEPH HARRIS | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEANEY | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID LEANEY | View document |
| 29 Mar 2018 | SECRETARY APPOINTED MR KARL FOSTER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL FOSTER / 01/03/2017 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK RICHES / 01/03/2017 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM SHILTON INDUSTRIAL ESTATE BULKINGTON ROAD SHILTON COVENTRY CV7 9JY | View document |
| 8 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED | View document |
| 8 Oct 2016 | SECRETARY APPOINTED DAVID ANDREW LEANEY | View document |
| 21 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Apr 2016 | SAIL ADDRESS CHANGED FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM | View document |
| 8 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | 15/04/15 STATEMENT OF CAPITAL GBP 17700 | View document |
| 1 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 29 Apr 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 52160 | View document |
| 28 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 12 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 7 pages | View document |
| 17 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STADLER | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED HEINZ STADLER | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LEANEY / 01/01/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LEANEY / 18/04/2012 | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 3 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 May 2010 | 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 |
| 19 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 18 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK RICHES / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STADLER / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARI FOSTER / 01/10/2009 | View document |
| 18 May 2010 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Aug 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD | View document |
| 11 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR KARI FOSTER | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED KARL FOSTER | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED KARI FOSTER | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN RITCHIE | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MICHAEL STADLER | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHANN WOLF | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | ADOPT ARTICLES 14/06/2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | RE AGREEMENT 30/06/04 | View document |
| 18 Aug 2004 | £ IC 18700/16800 19/07/04 £ SR 1900@1=1900 | View document |
| 6 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Sep 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/03/98 | View document |
| 30 Sep 1999 | £ SR 1300@1 16/12/98 | View document |
| 1 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Oct 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 19 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Jul 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS | View document |
| 21 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 1 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/89 | View document |
| 7 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Jul 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | £ NC 1000/50000 | View document |
| 26 Oct 1988 | NC INC ALREADY ADJUSTED 22/12/87 | View document |
| 26 Oct 1988 | WD 13/10/88 AD 05/05/88--------- £ SI 10000@1=10000 £ IC 2/10002 | View document |
| 13 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/88 | View document |
| 23 Feb 1988 | COMPANY NAME CHANGED CHOQS 123 LIMITED CERTIFICATE ISSUED ON 24/02/88 | View document |
| 13 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |