WEEE SYSTEMS LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-06 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-12-31

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20/06/2420 June 2024 Registered office address changed from 3rd Floor, 106 New Bond Street London W1S 1DN England to 111 Boundary Road London NW8 0RG on 2024-06-20

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

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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03/10/233 October 2023 Micro company accounts made up to 2022-12-31

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

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-08 with no updates

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

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21/08/2021 August 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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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 22 SOUTH MOLTON STREET LONDON W1K 5RB

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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04/01/164 January 2016 Annual return made up to 8 December 2015 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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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 48-49 RUSSELL SQUARE LONDON WC1B 4JP

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05/01/155 January 2015 Annual return made up to 8 December 2014 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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06/11/146 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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03/01/143 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN TAYLOR / 27/09/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/06/1327 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BATES / 01/10/2011

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BOB CLARKE / 01/10/2011

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31/07/1231 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER FITZWILLIAM

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19/01/1219 January 2012 Annual return made up to 24 September 2011 with full list of shareholders

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10/01/1210 January 2012 08/02/11 STATEMENT OF CAPITAL GBP 106250

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10/01/1210 January 2012 16/05/11 STATEMENT OF CAPITAL GBP 9100

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10/01/1210 January 2012 22/06/11 STATEMENT OF CAPITAL GBP 110000

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER FITZWILLIAM

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08/04/118 April 2011 SECRETARY APPOINTED SIMON WILLIAM HOLDEN

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01/04/111 April 2011 ADOPT ARTICLES 14/01/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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01/03/111 March 2011 ADOPT ARTICLES 14/01/2011

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24/02/1124 February 2011 ARTICLES OF ASSOCIATION

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09/02/119 February 2011 14/01/11 STATEMENT OF CAPITAL GBP 9000

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07/01/117 January 2011 SHARES SUB DIVIDED 17/12/2010

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05/01/115 January 2011 SUB-DIVISION 17/12/10

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FITZWILLIAM / 01/10/2010

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24/09/1024 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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