WCS SERVICES INVICTA LIMITED

Company Documents

Date	Description
26/08/2526 August 2025 New	Final Gazette dissolved via voluntary strike-off View Document
26/08/2526 August 2025 New	Final Gazette dissolved via voluntary strike-off View Document
10/06/2510 June 2025	First Gazette notice for voluntary strike-off View Document
10/06/2510 June 2025	First Gazette notice for voluntary strike-off View Document
03/06/253 June 2025	Confirmation statement made on 2025-06-03 with updates View Document
02/06/252 June 2025	Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 View Document
29/05/2529 May 2025	Application to strike the company off the register View Document
21/12/2421 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
21/12/2421 December 2024	View Document
21/12/2421 December 2024	View Document
21/12/2421 December 2024	View Document
12/06/2412 June 2024	Confirmation statement made on 2024-06-12 with updates View Document
24/05/2424 May 2024	Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 View Document
24/05/2424 May 2024	Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 View Document
25/08/2325 August 2023	Appointment of Mr Christopher Bone as a secretary on 2023-08-01 View Document
25/08/2325 August 2023	Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 View Document
21/08/2321 August 2023	Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 View Document
21/08/2321 August 2023	Secretary's details changed for Mr Matthew James Allen on 2023-08-21 View Document
21/08/2321 August 2023	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 View Document
21/08/2321 August 2023	Secretaries register information at 2023-08-21 on withdrawal from the public register View Document
21/08/2321 August 2023	Withdrawal of the secretaries register information from the public register View Document
21/08/2321 August 2023	Withdrawal of the directors' residential address register information from the public register View Document
21/08/2321 August 2023	Directors' register information at 2023-08-21 on withdrawal from the public register View Document
21/08/2321 August 2023	Withdrawal of the directors' register information from the public register View Document
21/08/2321 August 2023	Director's details changed for Mr Adam Thomas Councell on 2023-08-21 View Document
12/07/2312 July 2023	Confirmation statement made on 2023-07-03 with no updates View Document
20/12/2220 December 2022	Resolutions View Document
20/12/2220 December 2022	View Document
20/12/2220 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
20/12/2220 December 2022	View Document
20/12/2220 December 2022	View Document
20/12/2220 December 2022	Resolutions View Document
16/11/2116 November 2021	Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 View Document
16/11/2116 November 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
02/11/212 November 2021	View Document
02/11/212 November 2021	View Document
02/11/212 November 2021	View Document
05/10/215 October 2021	Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 View Document
15/07/2115 July 2021	Register inspection address has been changed from Kreston Reeves Llp St. Margarets Street Canterbury CT1 2TU England to 20 C/O Marlowe Plc Grosvenor Place London SW1X 7HN View Document
14/07/2114 July 2021	Confirmation statement made on 2021-07-03 with updates View Document
17/12/2017 December 2020	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
31/08/2031 August 2020	COMPANY NAME CHANGED RAINBOW WATER SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/20 View Document
27/08/2027 August 2020	ARTICLES OF ASSOCIATION View Document
27/08/2027 August 2020	ADOPT ARTICLES 30/07/2020 View Document
18/08/2018 August 2020	ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
18/08/2018 August 2020	ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
18/08/2018 August 2020	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
31/07/2031 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS SERVICES LIMITED View Document
31/07/2031 July 2020	DIRECTOR APPOINTED MR ALEXANDER PETER DACRE View Document
31/07/2031 July 2020	DIRECTOR APPOINTED MR MARK ANDREW ADAMS View Document
31/07/2031 July 2020	CESSATION OF MARY ELIZABETH HENDERSON AS A PSC View Document
31/07/2031 July 2020	SECRETARY APPOINTED MR MATTHEW JAMES ALLEN View Document
31/07/2031 July 2020	REGISTERED OFFICE CHANGED ON 31/07/2020 FROM FAIRVIEW INDUSTRIAL PARK HAMSTREET ROAD RUCKINGE ASHFORD KENT TN26 2PL View Document
31/07/2031 July 2020	APPOINTMENT TERMINATED, DIRECTOR MARY HENDERSON View Document
31/07/2031 July 2020	APPOINTMENT TERMINATED, DIRECTOR DANE HENDERSON View Document
31/07/2031 July 2020	CESSATION OF DANE HENDERSON AS A PSC View Document
29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View Document
17/03/2017 March 2020	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
08/08/198 August 2019	CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View Document
11/03/1911 March 2019	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
02/08/182 August 2018	SAIL ADDRESS CHANGED FROM: 17 HART STREET MAIDSTONE KENT ME16 8RA UNITED KINGDOM View Document
01/08/181 August 2018	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View Document
01/08/181 August 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document

31/05/1831 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
07/09/177 September 2017	VARYING SHARE RIGHTS AND NAMES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View Document
12/05/1712 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, SECRETARY MARY HENDERSON View Document
09/01/179 January 2017	DIRECTOR APPOINTED MRS MARY ELIZABETH HENDERSON View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View Document
23/03/1623 March 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
04/08/154 August 2015	Annual return made up to 28 July 2015 with full list of shareholders View Document
05/02/155 February 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
28/07/1428 July 2014	Annual return made up to 28 July 2014 with full list of shareholders View Document
09/05/149 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
12/08/1312 August 2013	Annual return made up to 28 July 2013 with full list of shareholders View Document
21/02/1321 February 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
01/08/121 August 2012	Annual return made up to 28 July 2012 with full list of shareholders View Document
26/04/1226 April 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
08/08/118 August 2011	Annual return made up to 28 July 2011 with full list of shareholders View Document
10/03/1110 March 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
05/08/105 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANE WILLIAM TAYLOR HENDERSON / 28/07/2010 View Document
05/08/105 August 2010	SAIL ADDRESS CREATED View Document
05/08/105 August 2010	Annual return made up to 28 July 2010 with full list of shareholders View Document
15/04/1015 April 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
30/07/0930 July 2009	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View Document
17/03/0917 March 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
17/11/0817 November 2008	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View Document
20/03/0820 March 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
10/09/0710 September 2007	RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS View Document
17/01/0717 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
09/08/069 August 2006	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View Document
22/11/0522 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
07/09/057 September 2005	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View Document
06/12/046 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
21/09/0421 September 2004	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View Document
25/06/0425 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
08/10/038 October 2003	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View Document
23/01/0323 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
25/09/0225 September 2002	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View Document
19/06/0219 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View Document
20/08/0120 August 2001	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View Document
03/07/013 July 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View Document
02/08/002 August 2000	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View Document
30/06/0030 June 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
28/09/9928 September 1999	RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View Document
01/07/991 July 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
24/02/9924 February 1999	REGISTERED OFFICE CHANGED ON 24/02/99 FROM: AIRTECH HOUSE EASTMEAD AVENUE ASHFORD KENT.TN23 7RX View Document
07/08/987 August 1998	RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS View Document
01/07/981 July 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
29/08/9729 August 1997	RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS View Document
16/05/9716 May 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
16/09/9616 September 1996	RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS View Document
02/07/962 July 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
06/10/956 October 1995	NEW SECRETARY APPOINTED View Document
29/08/9529 August 1995	SECRETARY RESIGNED View Document
22/08/9522 August 1995	RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS View Document
02/07/952 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
13/04/9513 April 1995	AUDITOR'S RESIGNATION View Document
05/09/945 September 1994	RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS View Document
31/05/9431 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
03/10/933 October 1993	RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS View Document
13/11/9213 November 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
13/11/9213 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/09/9217 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/09/9217 September 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/09/9217 September 1992	REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 372 OLD STREET LONDON EC1V 9LT View Document
28/07/9228 July 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WCS SERVICES INVICTA LIMITED

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