WUNDERLICH TERSON LTD
Company number 12014780 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Satisfaction of charge 120147800004 in full · 1 page | View document |
| 17 Feb 2026 | Registration of charge 120147800014, created on 2026-02-06 · 4 pages | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 15 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Aug 2025 | Registration of charge 120147800013, created on 2025-08-19 · 3 pages | View document |
| 20 Aug 2025 | Satisfaction of charge 120147800003 in full · 1 page | View document |
| 2 May 2025 | Registration of charge 120147800012, created on 2025-04-29 · 3 pages | View document |
| 2 May 2025 | Satisfaction of charge 120147800006 in full · 1 page | View document |
| 2 May 2025 | Satisfaction of charge 120147800007 in full · 1 page | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 14 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 5 pages | View document |
| 13 Oct 2023 | Registration of charge 120147800011, created on 2023-10-13 · 12 pages | View document |
| 2 Aug 2023 | Registration of charge 120147800010, created on 2023-08-02 · 14 pages | View document |
| 27 Jul 2023 | Registration of charge 120147800009, created on 2023-07-24 · 3 pages | View document |
| 27 Jul 2023 | Satisfaction of charge 120147800005 in full · 1 page | View document |
| 28 Apr 2023 | Registration of charge 120147800007, created on 2023-04-28 · 20 pages | View document |
| 28 Apr 2023 | Registration of charge 120147800006, created on 2023-04-28 · 20 pages | View document |
| 28 Apr 2023 | Registration of charge 120147800008, created on 2023-04-28 · 20 pages | View document |
| 25 Apr 2023 | Current accounting period extended from 2023-05-31 to 2023-09-30 · 1 page | View document |
| 30 Dec 2022 | Resolutions · 1 page | View document |
| 30 Dec 2022 | Resolutions | View document |
| 30 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Cessation of Victoria Elizabeth Terson as a person with significant control on 2022-12-16 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 5 pages | View document |
| 21 Dec 2022 | Notification of Terson Holdings Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 21 Dec 2022 | Cessation of Shaun Michael Burke Terson as a person with significant control on 2022-12-16 · 1 page | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 14 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 5 pages | View document |
| 11 Oct 2021 | Director's details changed for Mr Shaun Michael Burke Terson on 2021-10-11 · 2 pages | View document |
| 23 Jun 2021 | Registration of charge 120147800005, created on 2021-06-23 · 21 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Sep 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH TERSON / 28/08/2020 | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL BURKE TERSON / 28/08/2020 | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH TERSON / 28/08/2020 | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL BURKE TERSON / 28/08/2020 | View document |
| 28 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120147800003 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120147800001 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120147800002 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 23 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |