W.T. SOLUTIONS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/01/2522 January 2025 Confirmation statement made on 2024-12-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2023-12-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2022-12-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/07/1810 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/01/1511 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/01/1411 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 01/10/2009

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02/01/102 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 SECRETARY RESIGNED

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03/01/073 January 2007 LOCATION OF DEBENTURE REGISTER

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03/01/073 January 2007 SECRETARY'S PARTICULARS CHANGED

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03/01/073 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 LOCATION OF REGISTER OF MEMBERS

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 23 WALLINGFORD ROAD UPTON WIRRAL MERSEYSIDE CH49 6PW

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/01/0626 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/01/0316 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/01/0217 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/01/0019 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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17/12/9817 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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