WRD SYSTEMS LIMITED

Company Documents

DateDescription
12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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27/05/2327 May 2023 Accounts for a dormant company made up to 2022-08-31

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04/10/224 October 2022 Confirmation statement made on 2022-08-31 with no updates

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16/09/2216 September 2022 Registered office address changed from 8 Aragon Close Jaywick Clacton-on-Sea Essex CO15 2NQ England to 150 st Osyth Road Clacton-on-Sea Essex CO15 3HA on 2022-09-16

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/05/2016 May 2020 REGISTERED OFFICE CHANGED ON 16/05/2020 FROM 31 DUDLEY ROAD CLACTON-ON-SEA ESSEX CO15 3DN ENGLAND

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 27B TELFORD ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX CO15 4LP ENGLAND

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05/04/195 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM UNIT 9, 1-2 DAVY ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX CO15 4XD ENGLAND

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 31 DUDLEY ROAD CLACTON-ON-SEA ESSEX CO15 3DN

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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25/09/1525 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/09/149 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/05/143 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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17/09/1317 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/09/123 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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07/09/117 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WHITE / 01/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN DAMS / 01/08/2010

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12/08/1012 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR BWR ASSOCIATES

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21/08/0921 August 2009 DIRECTOR APPOINTED ANDREW PAUL WHITE

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN DAMMS / 12/08/2009

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12/08/0912 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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