WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED

04766516
MERCHANTS HOUSE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 17 Buy now
10 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2023 accounts Annual Accounts 7 Buy now
30 Aug 2023 resolution Resolution 2 Buy now
24 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
24 Aug 2023 insolvency Solvency Statement dated 23/08/23 1 Buy now
24 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Aug 2023 resolution Resolution 2 Buy now
23 Aug 2023 capital Return of Allotment of shares 3 Buy now
22 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2023 resolution Resolution 3 Buy now
21 Aug 2023 incorporation Memorandum Articles 42 Buy now
21 Aug 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2023 officers Appointment of director (Mr Jens Peter Montanana) 2 Buy now
14 Aug 2023 officers Appointment of director (Mr Ivan Philip Dittrich) 2 Buy now
14 Aug 2023 capital Notice of redenomination 4 Buy now
14 Aug 2023 officers Appointment of director (Mr David Grant) 2 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
24 Jul 2023 officers Appointment of secretary (Mr Daniel Owen Malcolm Jones) 2 Buy now
28 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2022 accounts Annual Accounts 7 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2021 accounts Annual Accounts 7 Buy now
22 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
22 Oct 2021 address Change Sail Address Company With New Address 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 accounts Annual Accounts 7 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 accounts Annual Accounts 7 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 7 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Termination of appointment of director (Jonathan Keith Toohey) 1 Buy now
01 Aug 2018 officers Appointment of director (Mr Callum Grant Mcgregor) 2 Buy now
20 Dec 2017 accounts Annual Accounts 7 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2017 officers Appointment of director (Mr Jonathan Keith Toohey) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Richard Eric Hodgetts) 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 7 Buy now
24 Feb 2016 accounts Annual Accounts 7 Buy now
18 Sep 2015 annual-return Annual Return 3 Buy now
03 Nov 2014 officers Appointment of director (Mr Richard Eric Hodgetts) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (Simon Charles Minett) 1 Buy now
23 Sep 2014 annual-return Annual Return 3 Buy now
01 Sep 2014 accounts Annual Accounts 7 Buy now
10 Sep 2013 accounts Annual Accounts 7 Buy now
07 Aug 2013 annual-return Annual Return 3 Buy now
19 Sep 2012 accounts Annual Accounts 7 Buy now
20 Jun 2012 annual-return Annual Return 3 Buy now
23 Aug 2011 accounts Annual Accounts 7 Buy now
19 May 2011 annual-return Annual Return 3 Buy now
23 Aug 2010 accounts Annual Accounts 7 Buy now
02 Jul 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 officers Change of particulars for director (Simon Charles Minett) 2 Buy now
02 Jul 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
04 Jun 2009 accounts Annual Accounts 12 Buy now
03 Mar 2009 officers Appointment terminated director jonathan toohey 1 Buy now
25 Feb 2009 officers Appointment terminated director and secretary kay bruen 1 Buy now
24 Feb 2009 officers Director appointed simon minett 2 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from 13 thatcham busness village colthrop way thatcham berkshire RG19 4LW 1 Buy now
05 Jan 2009 accounts Annual Accounts 18 Buy now
16 Sep 2008 accounts Accounting reference date extended from 31/12/2007 to 29/02/2008 1 Buy now
15 Sep 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
15 Sep 2008 officers Director and secretary's change of particulars / kay eggleston / 12/04/2008 1 Buy now
25 Feb 2008 officers Appointment terminated director henri de smedt 1 Buy now
25 Feb 2008 address Registered office changed on 25/02/2008 from the courtyard,, high street ascot berkshire SL5 7HP 1 Buy now
25 Feb 2008 officers Director appointed jonathan keith toohey 2 Buy now
03 Aug 2007 accounts Annual Accounts 20 Buy now
30 May 2007 annual-return Return made up to 15/05/07; full list of members 2 Buy now
28 Dec 2006 accounts Annual Accounts 24 Buy now
15 May 2006 annual-return Return made up to 15/05/06; full list of members 2 Buy now
18 Oct 2005 accounts Annual Accounts 13 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
18 Jun 2005 annual-return Return made up to 15/05/05; full list of members 6 Buy now
03 May 2005 resolution Resolution 4 Buy now
01 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2004 incorporation Memorandum Articles 11 Buy now
11 Dec 2004 resolution Resolution 11 Buy now
11 Dec 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
02 Nov 2004 accounts Annual Accounts 12 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
15 Jun 2004 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
10 May 2004 annual-return Return made up to 15/05/04; full list of members 5 Buy now
21 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 2003 officers New director appointed 1 Buy now
18 Jun 2003 officers New secretary appointed;new director appointed 1 Buy now
18 Jun 2003 officers New director appointed 1 Buy now
24 May 2003 officers Secretary resigned 1 Buy now
24 May 2003 officers Director resigned 1 Buy now
15 May 2003 incorporation Incorporation Company 16 Buy now