WARD SYSTEMS LIMITED

Company number 02591755 ·

Dissolved

86 filings

Date Filing
19 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
4 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Jul 2023 First Gazette notice for voluntary strike-off View document
23 Jun 2023 Application to strike the company off the register · 3 pages View document
9 May 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
24 Feb 2023 Confirmation statement made on 2022-04-06 with updates · 4 pages View document
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
3 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
9 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
30 Mar 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
20 Mar 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
5 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
6 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
9 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
12 Apr 2011 06/04/10 STATEMENT OF CAPITAL GBP 100 View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
19 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MARIE TURNER / 31/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY TURNER / 31/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MARIE TURNER / 31/03/2010 View document
19 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
11 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
19 Jun 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM RED LEE BARN BOLTON ROAD ABBEY VILLAGE CHORLEY LANCASHIRE PR6 8DS View document
4 Apr 2009 REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 13 BOTANY BAY CHORLEY LANCASHIRE PR6 9AE View document
6 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
16 May 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Aug 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
7 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Aug 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 13 BOTANY BAY CHORLEY LANCASHIRE PR6 9AE View document
7 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Jul 2003 STRIKE-OFF ACTION DISCONTINUED View document
29 Jun 2003 REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 27 SANDRINGHAM DRIVE BRINSCALL CHORLEY LANCASHIRE PR6 8SU View document
29 Jun 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
29 Jun 2003 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
1 Apr 2003 FIRST GAZETTE View document
17 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
4 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Jul 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
19 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Mar 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
12 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
1 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
29 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
24 Jan 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 26 SANDRINGHAM DRIVE BRINSCALL CHORLEY LANCASHIRE PR6 8SU View document
7 Jun 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
18 Jan 1996 COMPANY NAME CHANGED CASCADE CONTROLS LIMITED CERTIFICATE ISSUED ON 19/01/96 View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
12 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 Apr 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
19 Apr 1994 REGISTERED OFFICE CHANGED ON 19/04/94 View document
16 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Apr 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS View document
5 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
3 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS View document
28 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document