Shen Milsom & Wilke Limited. Head office in London. Check Director.

Shen Milsom & Wilke Limited, London

Shen Milsom & Wilke Limited is a private limited company. Located at 5 New Street Square, London EC4A 3TW, the aforementioned 21 years old firm was incorporated on 2003-04-13 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this company: Gary L. (appointed on 01 January 2020), Thomas S. (appointed on 01 May 2015).

About
Name: Shen Milsom & Wilke Limited
Number: 04732457
Incorporation date: 2003-04-13
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	62090 - Other information technology service activities

Company staff

The target date for Shen Milsom & Wilke Limited confirmation statement filing is 2024-04-27. The most recent confirmation statement was sent on 2023-04-13. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 5th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 5th, January 2024 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 8th, January 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 31st, March 2021 \| accounts	Free Download (13 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 1000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
AP01	On May 1, 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 1, 2015 filed on: 1st, May 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 24th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 24, 2015: 1000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2014: 1000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 9th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 24/11/2008 from taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX filed on: 24th, November 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, October 2008 \| accounts	Free Download (13 pages)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, April 2008 \| officers	Free Download (1 page)
363a	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 23rd, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 15th, November 2006 \| accounts	Free Download (15 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
363a	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 998 shares on March 22, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2005 \| resolution	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 1 coleridge gardens london NW6 3QH filed on: 7th, April 2005 \| address	Free Download (1 page)
288a	On March 21, 2005 New secretary appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 10th, February 2005 \| accounts	Free Download (2 pages)
287	Registered office changed on 10/01/05 from: wellesley house 204 london road waterlooville hampshire PO7 7AN filed on: 10th, January 2005 \| address	Free Download (1 page)
288b	On January 10, 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On January 10, 2005 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (6 pages)
288a	On May 15, 2003 New secretary appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288b	On April 29, 2003 Director resigned filed on: 29th, April 2003 \| officers	Free Download (1 page)
288b	On April 29, 2003 Secretary resigned filed on: 29th, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2003 \| incorporation	Free Download (16 pages)

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