WMS SOLUTIONS LIMITED

Company Documents

DateDescription
01/09/251 September 2025 Termination of appointment of Dorothy Lorraine Oakes as a director on 2025-09-01

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08/05/258 May 2025 Confirmation statement made on 2025-04-27 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-27 with no updates

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

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04/01/244 January 2024 Registered office address changed from 21 Brownberrie Lane Horsforth Leeds West Yorkshire LS18 5SD to Flat 7 Grosvenor Court 115 Tinshill Road Leeds LS16 7DN on 2024-01-04

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04/01/244 January 2024 Change of details for Mr Simon Peter Oakes as a person with significant control on 2024-01-01

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04/01/244 January 2024 Secretary's details changed for Mr Simon Peter Oakes on 2024-01-01

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04/01/244 January 2024 Director's details changed for Mr Simon Peter Oakes on 2024-01-01

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04/01/244 January 2024 Director's details changed for Mr Simon Peter Oakes on 2024-01-01

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04/01/244 January 2024 Director's details changed for Mrs Dorothy Lorraine Oakes on 2024-01-01

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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08/05/238 May 2023 Confirmation statement made on 2023-04-27 with no updates

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

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/11/1627 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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09/05/169 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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06/05/156 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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

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16/06/1316 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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18/05/1318 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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01/05/121 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/04/1127 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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27/04/1127 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LORRAINE OAKES / 27/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER OAKES / 27/04/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/05/0922 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/06/0513 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/05/0523 May 2005 DIRECTOR'S PARTICULARS CHANGED

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23/05/0523 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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