CompaniesInTheUK

WAREHOUSE CONTROL SOLUTIONS LIMITED

Company number 06793693 ·

Active

95 filings

Date Filing
2 Jul 2026 Resolutions · 1 page View document
2 Jul 2026 Change of share class name or designation · 2 pages View document
3 Mar 2026 Termination of appointment of David Robert Gradon as a secretary on 2026-02-14 · 1 page View document
23 Jan 2026 Change of details for Mr David Alan Horne as a person with significant control on 2016-07-01 · 2 pages View document
21 Jan 2026 Cessation of John Henry Wilbraham as a person with significant control on 2016-07-01 · 1 page View document
16 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-16 with updates · 5 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-16 with updates · 5 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-16 with updates · 5 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HORNE / 26/04/2018 View document
27 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WILBRAHAM / 26/04/2018 View document
27 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY WILBRAHAM / 26/04/2018 View document
27 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN HORNE / 26/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
25 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 31/05/17 STATEMENT OF CAPITAL GBP 51 View document
22 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
27 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Feb 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Feb 2016 SAIL ADDRESS CHANGED FROM: 11 JARMAN WAY ROYSTON HERTFORDSHIRE SG8 5HW View document
1 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Sep 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015 View document
3 Sep 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN BUTLER View document
3 Sep 2015 SECRETARY APPOINTED MR DAVID ROBERT GRADON View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAJADHARSINGH View document
13 Apr 2015 CURREXT FROM 31/03/2015 TO 30/09/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
18 Feb 2015 DIRECTOR APPOINTED MR ANTHONY GEORGE GAJADHARSINGH View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH View document
23 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067936930004 View document
23 Jan 2015 ADOPT ARTICLES 08/01/2015 View document
23 Jan 2015 STATEMENT OF COMPANY'S OBJECTS View document
28 Nov 2014 SECOND FILING WITH MUD 16/01/14 FOR FORM AR01 View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Feb 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
6 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067936930004 View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 17 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE View document
22 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
16 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Mar 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
1 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PHILIP BUTLER / 16/01/2012 View document
6 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
17 Mar 2011 SECTION 519 RESIGNATION OF AUDITORS View document
16 Mar 2011 AUDITOR'S RESIGNATION View document
21 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, UNIT 27 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE View document
21 Feb 2011 SAIL ADDRESS CREATED View document
15 Feb 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
11 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 20 SOMERS ROAD, SOMERS ROAD INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV22 7DH View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILTON View document
17 May 2010 DIRECTOR APPOINTED GORDON ROGER SMITH View document
22 Mar 2010 CURREXT FROM 31/01/2010 TO 31/03/2010 View document
1 Mar 2010 S-DIV View document
1 Mar 2010 16/03/09 STATEMENT OF CAPITAL GBP 100.0 View document
1 Mar 2010 17/03/09 STATEMENT OF CAPITAL GBP 199.0 View document
24 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HORNE / 01/10/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 01/10/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILTON / 01/10/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WILBRAHAM / 01/10/2009 View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH View document
26 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN RICE View document
26 Jan 2010 SECRETARY APPOINTED STEPHEN PHILIP BUTLER View document
24 Jun 2009 SECRETARY APPOINTED JONATHAN RICE View document
24 Jun 2009 DIRECTOR APPOINTED MICHAEL HILTON View document
24 Jun 2009 DIRECTOR APPOINTED JOHN HENRY WILBRAHAM View document
24 Jun 2009 DIRECTOR APPOINTED DAVID ALAN HORNE View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, LAKE HOUSE MARKET HILL, ROYSTON, HERTS, SG8 9JN View document
16 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document