WPS SERVICE LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewMicro company accounts made up to 2024-12-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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24/09/2324 September 2023 Micro company accounts made up to 2022-12-31

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

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08/12/228 December 2022 Change of details for Mr Waldemar Pawel Szwarc as a person with significant control on 2022-12-01

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08/12/228 December 2022 Registered office address changed from 4 Blenheim Court Office 2 Peppercorn Close Peterborough PE1 2DU United Kingdom to 45 Risby Bretton Peterborough PE3 8QR on 2022-12-08

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08/12/228 December 2022 Director's details changed for Mr Waldemar Pawel Szwarc on 2022-12-01

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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11/01/2211 January 2022 Confirmation statement made on 2021-12-09 with no updates

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

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 45 RISBY BRETTON PETERBOROUGH PE3 8QR

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS 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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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS 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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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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

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14/12/1514 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 72 CUMBERLAND HOUSE ST. MARYS COURT PETERBOROUGH PE1 1UN

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04/09/154 September 2015 31/12/14 TOTAL EXEMPTION FULL

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

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11/12/1411 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 5 BARONS MEAD SOUTHAMPTON SO16 9TB ENGLAND

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 120 WARREN CRESCENT SOUTHAMPTON HAMPSHIRE SO16 6BH UNITED KINGDOM

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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