WESCON LIMITED — Filings & Documents (89)
(E)Special resolution
2026-07-02 · Other
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)Special resolution
2025-07-18 · Other
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)Special resolution
2024-07-11 · Other
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-06-12 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-02 · Address Change
(E)Special resolution
2022-06-22 · Other
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)Special resolution
2021-07-08 · Other
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)Amended document
2021-01-06 · Other
(E)Special resolution
2020-06-19 · Other
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)Special resolution
2019-05-22 · Other
(E)Special resolution
2019-05-16 · Other
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)Amended document
2014-12-08 · Other
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-20 · Annual Return
(E)Amended document
2011-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-20 · Annual Return
(E)Amended document
2004-04-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FSC1 - Return of Allotments
2002-12-30 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-24 · Share Related
(E)Ordinary resolution
2002-12-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)Special resolution
1996-10-11 · Other
(E)Notice filed under s.54
1996-10-11 · Other
(E)Notice of registered office and any change thereof
1996-05-27 · Address Change
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)Annual return
1994-05-16 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Special resolution
1992-05-28 · Other
Certificate of Incorporation on Change of Name
1992-05-28 · Name Change
(E)Annual return
1992-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Annual return
1991-03-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)Annual return
1989-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)Annual return
1988-01-27 · Annual Return
(E)FIB - Return of allotments
1987-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-08 · Memorandum & Articles
(E)Statutory Declaration
1987-04-08 · Other
Certificate of Incorporation
1987-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)Special resolution | Other | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)Special resolution | Other | 2024-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-02 | |
| (E)Special resolution | Other | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)Special resolution | Other | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)Amended document | Other | 2021-01-06 | |
| (E)Special resolution | Other | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)Special resolution | Other | 2019-05-22 | |
| (E)Special resolution | Other | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)Amended document | Other | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-20 | |
| (E)Amended document | Other | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-20 | |
| (E)Amended document | Other | 2004-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-30 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-24 | |
| (E)Ordinary resolution | Other | 2002-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)Special resolution | Other | 1996-10-11 | |
| (E)Notice filed under s.54 | Other | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Special resolution | Other | 1992-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FIB - Return of allotments | Other | 1987-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-08 | |
| (E)Statutory Declaration | Other | 1987-04-08 | |
| Certificate of Incorporation | Incorporation | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 |
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