WESTFIELDS MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/01/2425 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Secretary's details changed for Mrs Yvonne Kathleen O'connell on 2017-12-07

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23/09/2223 September 2022 Change of details for Mrs Yvonne Kathleen Oconnell as a person with significant control on 2017-12-07

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23/09/2223 September 2022 Confirmation statement made on 2022-09-15 with no updates

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10/02/2210 February 2022 Micro company accounts made up to 2021-09-30

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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11/01/1811 January 2018 30/09/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 19 WESTFIELDS CATSHILL BROMSGROVE WORCESTERSHIRE B61 9HJ

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER OCONNELL

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER OCONNELL / 15/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KATHLEEN OCONNELL / 15/09/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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01/11/071 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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