WAREHOUSE CONTROL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HORNE / 26/04/2018 |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN HORNE / 26/04/2018 |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY WILBRAHAM / 26/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WILBRAHAM / 26/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 51 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/161 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | SAIL ADDRESS CHANGED FROM: 11 JARMAN WAY ROYSTON HERTFORDSHIRE SG8 5HW |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUTLER |
| 03/09/153 September 2015 | SECRETARY APPOINTED MR DAVID ROBERT GRADON |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAJADHARSINGH |
| 13/04/1513 April 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ANTHONY GEORGE GAJADHARSINGH |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067936930004 |
| 23/01/1523 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1523 January 2015 | ADOPT ARTICLES 08/01/2015 |
| 28/11/1428 November 2014 | SECOND FILING WITH MUD 16/01/14 FOR FORM AR01 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067936930004 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, 17 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE |
| 22/02/1322 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PHILIP BUTLER / 16/01/2012 |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | SECTION 519 RESIGNATION OF AUDITORS |
| 16/03/1116 March 2011 | AUDITOR'S RESIGNATION |
| 21/02/1121 February 2011 | SAIL ADDRESS CREATED |
| 21/02/1121 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, UNIT 27 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE |
| 15/02/1115 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 20 SOMERS ROAD, SOMERS ROAD INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV22 7DH |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILTON |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED GORDON ROGER SMITH |
| 22/03/1022 March 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 01/03/101 March 2010 | 17/03/09 STATEMENT OF CAPITAL GBP 199.0 |
| 01/03/101 March 2010 | 16/03/09 STATEMENT OF CAPITAL GBP 100.0 |
| 01/03/101 March 2010 | S-DIV |
| 24/02/1024 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WILBRAHAM / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILTON / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HORNE / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 01/10/2009 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED STEPHEN PHILIP BUTLER |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RICE |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, LAKE HOUSE MARKET HILL, ROYSTON, HERTS, SG8 9JN |
| 24/06/0924 June 2009 | SECRETARY APPOINTED JONATHAN RICE |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MICHAEL HILTON |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DAVID ALAN HORNE |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED JOHN HENRY WILBRAHAM |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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