WCSW3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Satisfaction of charge 2 in full |
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 18/01/2518 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-04-30 |
| 22/12/2122 December 2021 | Registered office address changed from Unit K Roentgen Road Basingstoke RG24 8NG England to 860-862 Garratt Lane London SW17 0NB on 2021-12-22 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/02/2114 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM SUITE 2.03 THE LOOM 14 GOWERS WALK LONDON E1 8PY ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | SAIL ADDRESS CREATED |
| 01/04/171 April 2017 | REGISTERED OFFICE CHANGED ON 01/04/2017 FROM PARKVIEW BUSINESS CENTRE CROCKFORD LANE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8NA |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 22/01/1722 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/02/1620 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 24/01/1624 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/03/1420 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/03/1327 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/02/1216 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/03/1023 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY JULIE OSBORNE |
| 29/02/0829 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED |
| 05/05/945 May 1994 | S369(4) SHT NOTICE MEET 11/04/94 |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 06/02/936 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/936 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 15/10/9215 October 1992 | COMPANY NAME CHANGED WENTWORTH COMPUTER SERVICES (WAT FORD) LIMITED CERTIFICATE ISSUED ON 16/10/92 |
| 03/07/923 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: MEIRION HOUSE, GUILDFORD ROAD, WOKING, SURREY. GU22 7QF |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | COMPANY NAME CHANGED PRIVETGATE LIMITED CERTIFICATE ISSUED ON 09/08/89 |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX. EN1 1QU |
| 14/07/8914 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8914 July 1989 | ALTER MEM AND ARTS 050589 |
| 05/05/895 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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