WESS SOLUTIONS LTD

Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-09-14 with no updates

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19/11/2419 November 2024 Accounts for a dormant company made up to 2023-12-31

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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 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 Accounts for a dormant company made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Accounts for a dormant company made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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03/10/223 October 2022 Confirmation statement made on 2022-09-15 with no updates

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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15/02/2215 February 2022 Confirmation statement made on 2021-09-15 with no updates

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

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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09/01/219 January 2021 DISS40 (DISS40(SOAD))

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05/01/215 January 2021 FIRST GAZETTE

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

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30/09/2030 September 2020 ACCOUNTS OF DORMANT COMPANY 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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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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13/02/1913 February 2019 DISS40 (DISS40(SOAD))

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12/02/1912 February 2019 FIRST GAZETTE

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY 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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13/12/1713 December 2017 DISS40 (DISS40(SOAD))

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12/12/1712 December 2017 FIRST GAZETTE

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY 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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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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24/09/1624 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 FIRST GAZETTE

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03/12/153 December 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 15 September 2014 with full list of shareholders

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28/09/1428 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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21/11/1321 November 2013 APPOINTMENT TERMINATED, SECRETARY MARC TESSENS

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21/11/1321 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/09/1215 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/09/1127 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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20/07/1120 July 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD

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07/01/117 January 2011 Annual return made up to 5 October 2010 with full list of shareholders

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07/01/117 January 2011 SECRETARY APPOINTED MARC LOUIS ANTHONY TESSENS

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM DEPT 410 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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17/02/1017 February 2010 CORPORATE SECRETARY APPOINTED COMPANIES SECRETARY SERVICE LTD

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17/02/1017 February 2010 Annual return made up to 5 October 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WESLY ROBERT DESMET / 01/10/2009

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16/02/1016 February 2010 APPOINTMENT TERMINATED, SECRETARY VEGA GROEP BVBA

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM DEPT 1 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND

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17/07/0917 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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12/11/0812 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM DEPT 1, UNIT 9D1 CARCROFT ENTERPRISE PARK STATION ROAD, CARCROFT DONCASTER DN6 8DD

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05/10/075 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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