WYCOMBE ENGINEERING SOLUTIONS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-05-31 with updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Appointment of Mr Simon Collins as a director on 2023-02-27

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Purchase of own shares.

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30/11/2130 November 2021 Cancellation of shares. Statement of capital on 2021-10-08

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10/08/2110 August 2021 Termination of appointment of Amanda Jean Wetherell as a director on 2021-08-10

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09/08/219 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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13/05/2013 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/07/1929 July 2019 30/11/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/10/1823 October 2018 30/11/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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08/05/188 May 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM WILLOW COTTAGE FERRY LANE ASTON HENLEY RG9 3DH

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28/07/1728 July 2017 Registered office address changed from , Willow Cottage Ferry Lane, Aston, Henley, RG9 3DH to 3 Uplands Gordon Road High Wycombe Buckinghamshire HP13 6AT on 2017-07-28

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/06/1621 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/07/157 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 CURREXT FROM 31/05/2014 TO 30/11/2014

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04/08/144 August 2014 09/07/14 STATEMENT OF CAPITAL GBP 110100

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20/06/1420 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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19/09/1319 September 2013 22/08/13 STATEMENT OF CAPITAL GBP 60100

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18/07/1318 July 2013 DIRECTOR APPOINTED MRS AMANDA JEAN WETHERELL

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31/05/1331 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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