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WYCOMBE ENGINEERING SOLUTIONS LTD

Company number 08551864

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
28 Feb 2023 AP01 Appointment of Mr Simon Collins as a director on 27 February 2023
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
20 Apr 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
30 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 October 2021
  • GBP 60
30 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Aug 2021 TM01 Termination of appointment of Amanda Jean Wetherell as a director on 10 August 2021
09 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
21 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
13 May 2020 AA Total exemption full accounts made up to 30 November 2019
29 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
19 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
08 May 2018 AAMD Amended total exemption small company accounts made up to 30 November 2016
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
28 Jul 2017 AD01 Registered office address changed from , Willow Cottage Ferry Lane, Aston, Henley, RG9 3DH to 3 Uplands Gordon Road High Wycombe Buckinghamshire HP13 6AT on 28 July 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 110,100
07 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 110,100
20 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014