WELLS INFORMATION SECURITY LIMITED

Company Documents

DateDescription
13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/12/1613 December 2016 PREVEXT FROM 31/03/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/03/167 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY HOOLEY / 16/12/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY HOOLEY / 06/03/2010

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORPHEUS CORPORATION LIMITED / 06/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORIS HOOLEY / 06/03/2010

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12/03/1012 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 DIRECTOR APPOINTED DORIS HOOLEY

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23/03/0923 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 SECRETARY APPOINTED ORPHEUS CORPORATION LIMITED

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26/02/0926 February 2009 APPOINTMENT TERMINATED SECRETARY STUART FRASER

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM FRASER HOUSE, PETER STREET SHEPTON MALLET SOMERSET BA4 5BL

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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