WILSON POWER SOLUTIONS LIMITED filing history - Find and update company information

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WILSON POWER SOLUTIONS LIMITED

Company number 02922294

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 23 pages (23 pages)
16 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Neil Andrew Ashton as a director on 15 February 2023	View PDF Appointment of Mr Neil Andrew Ashton as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
30 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ 26/05/2021	View PDF Resolutions RES13 ‐ 26/05/2021 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	TM01	Termination of appointment of Simon Richard Wilson as a director on 27 May 2021	View PDF Termination of appointment of Simon Richard Wilson as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Dennis Richard Wilson as a director on 27 May 2021	View PDF Termination of appointment of Dennis Richard Wilson as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM02	Termination of appointment of Dennis Richard Wilson as a secretary on 27 May 2021	View PDF Termination of appointment of Dennis Richard Wilson as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MR01	Registration of charge 029222940014, created on 27 May 2021	View PDF Registration of charge 029222940014, created on 27 May 2021 - link opens in a new window - 28 pages (28 pages)
27 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 26 pages (26 pages)
22 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 26 pages (26 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 24 pages (24 pages)
21 Jan 2019	MR01	Registration of charge 029222940012, created on 17 January 2019	View PDF Registration of charge 029222940012, created on 17 January 2019 - link opens in a new window - 23 pages (23 pages)
21 Jan 2019	MR01	Registration of charge 029222940013, created on 17 January 2019	View PDF Registration of charge 029222940013, created on 17 January 2019 - link opens in a new window - 11 pages (11 pages)
15 Jan 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP01	Appointment of Mr Martin Baum as a director on 19 September 2018	View PDF Appointment of Mr Martin Baum as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	TM01	Termination of appointment of Duncan Peter Crossland as a director on 18 April 2018	View PDF Termination of appointment of Duncan Peter Crossland as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)

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