WAREHOUSE SYSTEMS LIMITED
Company number 02421313 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 29 Sep 2025 | Director's details changed for Stanley Peter Smith on 2025-09-24 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Miss Leanne Michelle Hardacre on 2025-09-24 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mrs Sophie Elizabeth Langdale on 2025-09-24 · 2 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-09-24 with updates · 5 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 4 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-24 with updates · 6 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 7 Jun 2023 | Appointment of Miss Leanne Michelle Hardacre as a director on 2023-03-06 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Brian Richard Varley as a director on 2022-10-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM SYSTEMS HOUSE ALBION PARK ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PETER SMITH / 16/10/2019 | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD VARLEY / 16/10/2019 | View document |
| 17 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ELIZABETH LANGDALE / 16/10/2019 | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / WAREHOUSE SYSTEMS HOLDINGS LIMITED / 16/10/2019 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 10 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2016 | View document |
| 3 Jul 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 1005 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORT | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM WORT | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE PROCTOR | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BELL PROCTOR | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BELL PROCTOR | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 1004 | View document |
| 22 Dec 2015 | ADOPT ARTICLES 07/12/2015 | View document |
| 11 Dec 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 19 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD VARLEY / 27/01/2015 | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR BRIAN RICHARD VARLEY | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VARLEY | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR BRIAN RICHARD VARLEY | View document |
| 20 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 29 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY PROCTOR / 26/07/2013 | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MRS SOPHIE ELIZABETH LANGDALE | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PETER SMITH / 26/07/2013 | View document |
| 26 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 26/07/2013 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAGGER | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAGGER | View document |
| 23 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM SYSTEMS HOUSE ALBION PARK ARNLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ ENGLAND | View document |
| 19 Nov 2009 | DIRECTOR APPOINTED MR ADAM WILLIAM JAGGER | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM SYSTEMS HOUSE ALBION PARK ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ ENGLAND | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM SYSTEMS HOUSE 4 GELDERD BUSINESS PARK JOHN CHARLES WAY LEEDS YORKSHIRE LS12 6QB | View document |
| 19 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders · 7 pages | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY PROCTOR / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PETER SMITH / 19/11/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JAYNE BELL PROCTOR / 01/11/2009 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORT · 1 page | View document |
| 24 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | £ NC 100/1000 12/12/05 | View document |
| 10 Jan 2006 | NC INC ALREADY ADJUSTED 12/12/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: SYSTEMS HOUSE 4 GELDERD BUSINESS PARK JOHN CHARLES WAY LEEDS LS12 6QB | View document |
| 2 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: SYSTEMS HOUSE 3 NORQUEST INDUSTRIAL PARK BIRSTALL LEEDS WEST YORKSHIRE WF17 9NF | View document |
| 25 Mar 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 30, CLUMBER DR, GOMERSAL, CLECKHEATON, YORKSHIRE. BD19 4RP. | View document |
| 10 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 10 Mar 1994 | Full accounts made up to 1993-09-30 · 14 pages | View document |
| 2 Dec 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS | View document |
| 12 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1993 | Full accounts made up to 1992-09-30 · 12 pages | View document |
| 27 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 2 Feb 1992 | Accounts for a small company made up to 1991-09-30 · 4 pages | View document |
| 11 Nov 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1991 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 5 Feb 1991 | Accounts for a small company made up to 1990-09-30 · 4 pages | View document |
| 20 Dec 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 20 Dec 1989 | 224 · 1 page | View document |
| 11 Oct 1989 | COMPANY NAME CHANGED FRILLTON LIMITED CERTIFICATE ISSUED ON 12/10/89 | View document |
| 4 Oct 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 110 WHITCHUCH ROAD CARDIFF CF4 3LY | View document |
| 4 Oct 1989 | ALTER MEM AND ARTS 260989 | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |