W4 SYSTEMS LTD

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Company Documents

DateDescription
26/02/2126 February 2021 DISS40 (DISS40(SOAD))

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/01/2112 January 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/12/2015 December 2020 FIRST GAZETTE

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 DISS40 (DISS40(SOAD))

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16/09/1816 September 2018 30/09/17 UNAUDITED ABRIDGED

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28/08/1828 August 2018 FIRST GAZETTE

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON E13 9PJ UNITED KINGDOM

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 DISS40 (DISS40(SOAD))

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM B5 5SL

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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29/08/1729 August 2017 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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27/06/1627 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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14/10/1514 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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17/10/1417 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 DIRECTOR APPOINTED MR ANDREW JOHN COWAN

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30/06/1430 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN

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23/05/1423 May 2014 DIRECTOR APPOINTED MRS MANDY MICHELLE COWAN

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16/10/1316 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 16 MANTON CROFT DORRIDGE SOLIHULL B93 8TD ENGLAND

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/10/124 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/09/1123 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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