WBM OFFICE SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/11/247 November 2024 Confirmation statement made on 2024-09-30 with no updates

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07/06/247 June 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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08/11/238 November 2023 Confirmation statement made on 2023-09-30 with no updates

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24/05/2324 May 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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08/11/228 November 2022 Confirmation statement made on 2022-09-30 with no updates

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

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with no updates

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26/07/2126 July 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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17/07/2017 July 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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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM UNIT D2A, BOSTON INDUSTRIAL CENTRE NORFOLK STREET BOSTON LINCOLNSHIRE PE21 9HG

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERALD WOOD / 10/03/2020

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10/03/2010 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WOOD / 10/03/2020

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10/03/2010 March 2020 COMPANY NAME CHANGED WOODCO BUSINESS MACHINES LIMITED CERTIFICATE ISSUED ON 10/03/20

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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23/07/1923 July 2019 SAIL ADDRESS CREATED

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23/07/1923 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERALD WOOD / 04/07/2019

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

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/10/158 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 30/09/14 NO CHANGES

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26/06/1426 June 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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02/10/132 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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12/10/1112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WOOD / 30/09/2010

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERALD WOOD / 01/10/2009

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08/10/108 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/10/0929 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0823 October 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009

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06/10/086 October 2008 SECRETARY APPOINTED SUSAN WOOD

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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03/10/083 October 2008 DIRECTOR APPOINTED ADRIAN GERALD WOOD

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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