WELLCOM SERVICES LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-27 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-27 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-27 with no updates

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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27/04/2227 April 2022 Previous accounting period extended from 2021-08-31 to 2021-12-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/06/207 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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04/02/194 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS PIA DUBURCQ / 28/01/2019

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30/01/1930 January 2019 SECRETARY APPOINTED MRS PIA DUBURCQ

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30/01/1930 January 2019 APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LIMITED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/10/158 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/10/1428 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/10/1428 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LIMITED / 01/09/2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/11/1312 November 2013 DIRECTOR APPOINTED MR TONY JEAN MARIE DUBURCQ

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR DGC NOMINEE DIRECTORS LIMITED

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD ENGLAND

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 12 DUBLIN CRESCENT BRISTOL BS9 4NA ENGLAND

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1124 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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