WEALDEN COMPUTING SERVICES LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-03-27 with no updates

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10/12/2410 December 2024 Total exemption full 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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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/04/226 April 2022 Confirmation statement made on 2022-03-28 with no updates

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

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03/02/223 February 2022 Registered office address changed from 160 Nova South, 9th Floor 160 Victoria Street London SW1E 5LB England to 11 Bressenden Place London SW1E 5BY on 2022-02-03

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09/06/219 June 2021 30/09/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 6 SOVEREIGN BUSINESS CENTRE 33 STOCKINGSWATER LANE ENFIELD EN3 7JX

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/04/1619 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/04/1514 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/04/1417 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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12/04/1312 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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10/05/1210 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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26/04/1126 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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02/03/112 March 2011 SECRETARY APPOINTED SMITA HITESH PATEL

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY JANE BROUGHTON

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10/11/1010 November 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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26/04/1026 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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14/12/0914 December 2009 SECTION 519

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28/09/0928 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/10/0718 October 2007 AUDITOR'S RESIGNATION

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18/10/0718 October 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 AUDITOR'S RESIGNATION

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 SHARES AGREEMENT OTC

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28/03/0628 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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