WPS PROCESSING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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10/03/2510 March 2025 Registered office address changed from C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL England to C/O Holder Blackthorn Llp Studio 2 50-54 st Pauls Square Birmingham B3 1QS on 2025-03-10

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09/07/249 July 2024 Accounts for a dormant company made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/08/2310 August 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Registered office address changed from Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Holder Blackthorn Llp Blackthorn House St Pauls Square Birmingham B3 1RL on 2023-06-26

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/08/219 August 2021 Accounts for a dormant company made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPSI GROUP LIMITED

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/07/168 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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08/07/168 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HOLDER / 08/07/2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 03/03/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DELANEY / 31/07/2015

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23/07/1523 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DELANEY / 01/06/2012

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15/07/1415 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/07/1311 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FERGUSON

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18/07/1118 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 01/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DELANEY / 21/05/2010

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05/07/105 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/06/0925 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/07/087 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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