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P & S M WILSON CONTRACTORS LIMITED

Company number 05298389

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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)
22 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 31 December 2022
21 Apr 2023 PSC01 Notification of Susan Morag Wilson as a person with significant control on 21 April 2023
21 Apr 2023 PSC04 Change of details for Mr Philip Wilson as a person with significant control on 21 April 2023
23 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
05 Jul 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
04 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
18 Apr 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
15 Jun 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
05 Jun 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
31 May 2016 SH08 Change of share class name or designation
31 May 2016 CC04 Statement of company's objects
31 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,737
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,737
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013