WBM PROFIT SOLUTIONS LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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05/08/255 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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12/03/2412 March 2024 Notification of Urszula Waligorska as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Bartosz Waligorski on 2024-03-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 2021-10-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR BARTOSZ WALIGORSKI / 04/10/2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 COMPANY NAME CHANGED BARTOSZ WALIGORSKI LIMITED CERTIFICATE ISSUED ON 20/03/17

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/04/157 April 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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02/02/152 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/06/146 June 2014 CORPORATE SECRETARY APPOINTED DAVISON & CO. ACCOUNTANTS LTD

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS UNITED KINGDOM

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07/01/147 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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