WANLESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2414 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/04/2326 April 2023 | Registered office address changed from Courtyard Office C/O R2B Business Solutions, Courtyard Office, Town House Hailsham East Sussex BN27 2AE England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-04-26 |
| 26/04/2326 April 2023 | Appointment of a voluntary liquidator |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Statement of affairs |
| 26/04/2326 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-05-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 30/01/2030 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/2030 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIDEBOTHAM |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY EDWARDE |
| 17/01/2017 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/2017 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/2016 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 9 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 20/01/1920 January 2019 | REGISTERED OFFICE CHANGED ON 20/01/2019 FROM 32 NUTHURST BRACKNELL BERKSHIRE RG12 0UN |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/06/1722 June 2017 | 31/05/16 STATEMENT OF CAPITAL GBP 21 |
| 21/06/1721 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MRS SALLY ANN EDWARDE |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MR BRIAN JOHN SIDEBOTHAM |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/06/1520 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/02/1314 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/07/1012 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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