W & W MEDSYSTEMS LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-05 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Confirmation statement made on 2023-12-05 with no updates

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04/10/234 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-05 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-05 with no updates

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05/10/215 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/10/1827 October 2018 REGISTERED OFFICE CHANGED ON 27/10/2018 FROM UNIT B1 CROSLAND ROAD INDUSTRIAL ESTATE NETHERTON HUDDERSFIELD WEST YORKSHIRE HD4 7DQ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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07/12/177 December 2017 SAIL ADDRESS CHANGED FROM: 34 TOM LANE CROSLAND MOOR HUDDERSFIELD WEST YORKSHIRE HD4 5PS

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/12/1511 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/12/1412 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY ANNE WALMSLEY

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06/12/126 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE WALMSLEY

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1128 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 SAIL ADDRESS CHANGED FROM: 34 TOM LANE CROSLAND MOOR HUDDERSFIELD WEST YORKSHIRE HD4 5PS ENGLAND

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11/12/1011 December 2010 REGISTERED OFFICE CHANGED ON 11/12/2010 FROM UNIT B1 CROSSLAND ROAD IND EST NETHERTON HUDDERSFIELD HD4 7DJ

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11/12/1011 December 2010 SAIL ADDRESS CHANGED FROM: VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS ENGLAND

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11/12/1011 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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11/12/1011 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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08/10/108 October 2010 SAIL ADDRESS CREATED

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/12/0917 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0810 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/12/0713 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 S366A DISP HOLDING AGM 03/10/07

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0620 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 SECRETARY RESIGNED

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05/12/055 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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