WHEELY-SAFE SYSTEMS LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Mr Gary Carl Thomas as a director on 2025-08-01

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26/03/2526 March 2025 Confirmation statement made on 2025-03-16 with no updates

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19/02/2519 February 2025 Registration of charge 127542340001, created on 2025-02-13

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22/10/2422 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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28/09/2328 September 2023 Termination of appointment of Andrew Congrave as a director on 2023-09-28

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21/08/2321 August 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with updates

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16/03/2316 March 2023 Cessation of Andrew Congrave as a person with significant control on 2023-03-16

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19/01/2319 January 2023 Certificate of change of name

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19/01/2319 January 2023 Change of name notice

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15/12/2215 December 2022 Current accounting period shortened from 2023-07-31 to 2023-03-31

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08/12/228 December 2022 Appointment of Mr Gary Christopher Broadfield as a director on 2022-12-05

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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05/12/225 December 2022 Appointment of Mr Andrew Congrave as a director on 2022-12-01

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05/12/225 December 2022 Appointment of Mrs Debra Thomas as a secretary on 2022-12-01

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05/12/225 December 2022 Cessation of Gary Thomas as a person with significant control on 2022-12-01

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05/12/225 December 2022 Cessation of Gary Christopher Broadfield as a person with significant control on 2022-12-01

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05/12/225 December 2022 Termination of appointment of Gary Carl Thomas as a director on 2022-12-01

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05/12/225 December 2022 Termination of appointment of Gary Christopher Broadfield as a director on 2022-12-01

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05/12/225 December 2022 Notification of Andrew Congrave as a person with significant control on 2022-12-01

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05/12/225 December 2022 Notification of Wheely-Safe Limited as a person with significant control on 2022-12-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-18 with no updates

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19/07/2019 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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