WARD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 23/06/2323 June 2023 | Application to strike the company off the register |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 24/02/2324 February 2023 | Confirmation statement made on 2022-04-06 with updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | 06/04/10 STATEMENT OF CAPITAL GBP 100 |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MARIE TURNER / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY TURNER / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MARIE TURNER / 31/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM RED LEE BARN BOLTON ROAD ABBEY VILLAGE CHORLEY LANCASHIRE PR6 8DS |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 13 BOTANY BAY CHORLEY LANCASHIRE PR6 9AE |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 13 BOTANY BAY CHORLEY LANCASHIRE PR6 9AE |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/031 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 29/06/0329 June 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 27 SANDRINGHAM DRIVE BRINSCALL CHORLEY LANCASHIRE PR6 8SU |
| 29/06/0329 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FIRST GAZETTE |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 26 SANDRINGHAM DRIVE BRINSCALL CHORLEY LANCASHIRE PR6 8SU |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | COMPANY NAME CHANGED CASCADE CONTROLS LIMITED CERTIFICATE ISSUED ON 19/01/96 |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company