WBCSYSTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY GINA DUCKETT |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/01/1311 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/01/1016 January 2010 | ADOPT ARTICLES 04/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN WATTON / 01/01/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/03/0119 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED WATTON BLACKCOUNTRY SOFTWARE LIM ITED CERTIFICATE ISSUED ON 22/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: 39 BOWWOD END SUTTON COLDFIELD WEST MIDLANDS B79 1LU |
| 14/01/9514 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 23/12/9423 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/02/943 February 1994 | NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 39 BOWOOD END SUTTON COLDFIELD WEST MIDLANDS |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 15/01/9415 January 1994 | SECRETARY RESIGNED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company